DOSSIERS / MAWOOD
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Company dossier

MAWOOD

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847762374 · 847762374 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAWOOD
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847762374
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dissolved
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Limited liability company (SARL)
fr_insee
2019-01-28
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2 RUE DU DOCTEUR ROUX, 91160 LONGJUMEAU
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56.10C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN RICHARDPrésident—France registry
PAPA ALASSANE SAMBPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN RICHARD (officer) matches PEP Richard Martin — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN RICHARD (officer) matches PEP Richard Martyn — member of the New Hampshire House of Representatives, United States. 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