DOSSIERS / LE MAESTRO
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Company dossier

LE MAESTRO

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-810661686 · 810661686 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MAESTRO
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810661686
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dissolved
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Limited liability company (SARL)
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2015-04-24
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17 RUE DES LANTERNES, 97430 LE TAMPON
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC BEGUEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN MARC BEGUE (officer) matches PEP Jean-Marc Begue — Q66500937. Apply enhanced due diligence.

Risk journey — why 7?

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