DOSSIERS / MAORA 2007 A
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Partnership dossier

MAORA 2007 A

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-22
KYBE ID: FR-498091123 · 498091123 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAORA 2007 A
fr_insee
498091123
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-22
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€93,048
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

13 people
NameRoleFromSource
ALAIN LEFEBVREDirigeant—France registry
CLAUDE LAPIXDirigeant—France registry
DENIS DEVISEDirigeant—France registry
GOZSODirigeant—France registry
JEAN-CHRISTOPHE GausiDirigeant—France registry
LELARGE INVESTISSEMENTSDirigeant—France registry
LIONEL LELOIRDirigeant—France registry
OLIVIER RAIMBAULTDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE BRYGODirigeant—France registry
REINEDirigeant—France registry
STEPHANE MEDIONIDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (officer) matches PEP Alain Lefebvre — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEFEBVRE (officer) matches PEP Alain Lefebvre — Q66499588. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100