DOSSIERS / MARIC
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Company dossier

MARIC

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812659639 · 812659639 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARIC
fr_insee
812659639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-17
fr_insee
2022-02-07
fr_insee
2504 LA VENUE DE PERNES, 84380 MAZAN
fr_insee
73.11Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD LOUISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LOUIS (officer) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off