DOSSIERS / MAES SUD
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MAES SUD

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750974057 · 750974057 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAES SUD
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750974057
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dissolved
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Limited liability company (SARL)
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2012-04-16
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42 RUE DES SERBES, 42-44, 06400 CANNES
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71.11Z
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1
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC MAESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC MAES (officer) matches PEP Luc Mäes — Q66501376. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100