DOSSIERS / MAVERICK
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Company dossier

MAVERICK

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810322081 · 810322081 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAVERICK
fr_insee
810322081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-19
fr_insee
AV CHARLES RICHAUD, 04700 ORAISON
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOSTOCK04dissolvedCATHERINE THERESE CAMILLE DUCAdissolvedCELINE RAMACCIdissolvedCELINE SYLVIE MARIE-CLAUDE ROSALIE FAZZINOdissolvedCG1 IMMOdissolvedCG2 IMMOdissolvedCLAUDE BARTHELEMY FERNAND CARRILLOdissolvedCOOP GRAINIERE ET HORTICOLE HAUTE PCEdissolvedDELERICdissolvedGARAGE A.F. AUTOdissolvedGARAGE PROVENCE SERVICES - G.P.S. -dissolvedLE FOURNIL D'ORAISONdissolvedMAYLEEN oceane MARTINactiveM C Aactive[ND]activeORAISON LAVAGEactivePATRICE JEAN ANDRE AUREILLEdissolvedPATRICK MONIERdissolvedRAYMONDE POURCHIERdissolvedSA ALPES DURANCE VERDONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SOPHIE SEGURADirecteur—France registry
PATRICE AUREILLEMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100