DOSSIERS / MAONA
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Company dossier

MAONA

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751661091 · 751661091 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAONA
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751661091
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dissolved
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Limited liability company (SARL)
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2012-05-25
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LD TORACCIA, 20215 VESCOVATO
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56.10A
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0
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGE SANTINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANGE SANTINI (officer) matches PEP Ange Santini — Q66499949. Apply enhanced due diligence.

Risk journey — why 7?

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