DOSSIERS / FINANCIERE MASLOW
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Company dossier

FINANCIERE MASLOW

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814625000 · 814625000 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MASLOW
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814625000
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-10
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7 RUE DE LA CHAISE, 75007 PARIS
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MARIA DE LA PORTEdissolvedBLH INVESTISSEMENTactiveCapucine VERGNETactiveCHAIJANEactiveCOLETTE MODIANOactiveC.T.A.dissolvedEVOBAdissolvedFREDERIC VERDYSactiveGABIN JOANNY BARRAUDdissolvedGFR DU VIEUX VILLAGEactiveGROUPEMENT FORESTIER DES GRANDES LOGESdissolvedHEDGEHOGactiveJACQUES PEPIN FONTAINE DE BONNERIVEdissolvedJACQUES VAN PETEGHEMdissolvedJEAN ROLAND BERNARD CAUROdissolvedJORDI LOZANOactiveLAMINAIREdissolvedLVK BACdissolvedLVK BAC 2activeMARC NOYERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BAUDILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100