DOSSIERS / MAVERICK
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Company dossier

MAVERICK

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822615977 · 822615977 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAVERICK
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822615977
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dissolved
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Real-estate civil company (SCI)
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2016-09-20
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88 RUE MERCIERE, 69002 LYON
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC FRANCOIS ROBIN-ISAJADirigeant—France registry
JEAN-BAPTISTE JEAN-CLAUDE JACQUES PIERRE PALIESDirigeant—France registry
NICOLAS RIHOUEYPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100