DOSSIERS / MAIA ENERGIE
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Company dossier

MAIA ENERGIE

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828341578 · 828341578 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAIA ENERGIE
fr_insee
828341578
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dissolved
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Limited liability company (SARL)
fr_insee
2017-03-16
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70 RUE DU MAQUIS DE PAYOLLE, 65000 TARBES
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARRY COHENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HARRY COHEN (officer) matches PEP Harry Cohen — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HARRY COHEN (officer) matches PEP Harry Cohen — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

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