DOSSIERS / MAXI PARE-BRISE
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Company dossier

MAXI PARE-BRISE

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841953052 · 841953052 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAXI PARE-BRISE
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841953052
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-30
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14 AV GALILEE, 13310 SAINT-MARTIN-DE-CRAU
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45.20A
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1
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SUD-PROVENCEShared registered address · 2 share thisELECTROCLIMATISATION SERVICEShared officer / director · 8 share thisRESTAURANTS INSOLITES SLShared officer / director · 8 share thisKINAMAYAShared officer / director · 8 share thisMATIERE ET TECHNOLOGIESShared officer / director · 8 share thisMATIERE ET TECHNOLOGIESShared officer / director · 8 share thisRESEAU FIVE STARShared officer / director · 8 share thisSOGESA INSTALACIONES INTEGRALES HOLDING SLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MIGUEL ANGEL MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MIGUEL ANGEL MARTINEZ (officer) matches PEP Miguel Ángel Martínez Martínez — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

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