DOSSIERS / MAVEBO
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Company dossier

MAVEBO

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751067323 · 751067323 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAVEBO
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751067323
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-23
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1 RUE DELORNAGE, 69100 VILLEURBANNE
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62.01Z
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€300
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Connections

8 links
Shared operator — likely the same administrator
2B INVESTShared officer / director · 3 share thisBOURDON ET FILSShared officer / director · 3 share this[ND]Shared registered address · 7 share thisMAYK DARUGNA DE SOUSA OLIVEIRAShared registered address · 7 share thisTHOMAS BIANCOShared registered address · 7 share thisJONATHAN EMILE LAGRESLEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 8 — full graph via /v1/entities/FR-751067323/network.

People with significant control

1 people
NameRoleFromSource
⚠ ANTOINE BOURDONAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANTOINE BOURDON (officer) matches PEP Antoine Bourdon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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