DOSSIERS / MARAIS PLACE
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Company dossier

MARAIS PLACE

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-540026150 · 540026150 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MARAIS PLACE
fr_insee
540026150
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-20
fr_insee
74 RUE DES ARCHIVES, 75003 PARIS
fr_insee
68.32A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARY PEACE SterlingDirecteur—France registry
FRANCES SullivanDirigeant—France registry
PATRICK SullivanDirigeant—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PATRICK Sullivan (officer) matches PEP Patrick Sullivan — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCES Sullivan (officer) matches PEP Francis D. Sullivan — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCES Sullivan (officer) matches PEP Frances T. Sullivan — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Sullivan (officer) matches PEP Patrick J. Sullivan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

5 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100