DOSSIERS / MAYA
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Company dossier

MAYA

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801811654 · 801811654 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAYA
fr_insee
801811654
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-18
fr_insee
28 RUE DE SAINT-PETERSBOURG, 75008 PARIS
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69.20Z
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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
SERGE AyachePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE Ayache (officer) matches PEP Serge Ayache — Q66499663. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100