DOSSIERS / MAAM
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Company dossier

MAAM

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752262196 · 752262196 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAAM
fr_insee
752262196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-22
fr_insee
2020-07-08
fr_insee
15 CRS JEAN JAURES, 34120 PEZENAS
fr_insee
47.72A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC BUETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-13

medium

Politically exposed person (PEP)

MARC BUET (officer) matches PEP Marc Buet — Q66499813. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off