DOSSIERS / MAVERICK
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Company dossier

MAVERICK

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532690484 · 532690484 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAVERICK
fr_insee
532690484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-31
fr_insee
RUE HENRI BECQUEREL, 27000 EVREUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMIC CFAI DE LEUREdissolvedALLIANCE AUTOMOBILEdissolvedART SAVONSdissolvedASSOCIATION DES APPRENTIS INGENIEURS DE L INSTITUT DES TECHNIQUES D INGENIEUR DE L INDUSTRIE DE HAUTE NORMANDIE AAI ITIIactiveASSOC RESPONSABLE MAINTEN ENTRETIEN DEPTactiveCHANTAL PAULETTE MARIE-THERESE BACHELETdissolvedCLAUDE LEMAIREdissolvedCOMITE D'ENTREPRISE DE L'URSSAFdissolvedETOILE SPORTIVE ET CULTURELLE D EVREUXactiveGERARD LARCHERdissolvedGHISLAINE LEMAIREdissolvedHORSYdissolvedINSTITUT DE FORMATION DES ELUS D'EUROPEactiveJEAN-MARC PATRICE PIERRE HELARYdissolvedLARCHER INDUSTRIEdissolvedMAISON D'OUTRE-MER DE NORMANDIEactivePARKER PNEUMATIQUEdissolvedPHILIPPE BERNARD BAZIREdissolvedPHILIPPE PODEVINdissolvedSANDRINE DEMORGNYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCK EMONTDirecteur—France registry
NADEGE JULIENNE NICOLE SIMONDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100