DOSSIERS / MAAT GALLERY
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Company dossier

MAAT GALLERY

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-847974490 · 847974490 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAAT GALLERY
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847974490
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-20
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6 RUE DE L'ALLIANCE, 93400 SAINT-OUEN-SUR-SEINE
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47.78C
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMCS CONSULTINGdissolvedBENOIT JEAN MARC LETOURNELactiveCLUB SAUVAGEactiveELIOTT VICTOR MAURICE ALFRED KHAYATactiveELVIRE ASSIA CLOTILDE TANDJAOUIdissolvedErwan Joseph Marie BROTOactiveHUGO PARAVIGNAdissolvedINDIV FERRER ARNAUD ET BESSON PHILIPPINEactiveINDIVISION BAJULAZactiveJULIAN SCHAPINKdissolvedLAURE BERNADETTE JEANNINE CLOUETactiveLEA CASANOVAactiveLES CAUSEUSESactiveMZ SMART SYSTEMSactive[ND]activeNICOLAS MANDRILLONactivePaul PetitactiveSCI SIIRUSdissolvedStephane VeyrieractiveSTEPHANIE VLASICactive

+1 more

People with significant control

1 people
NameRoleFromSource
PAUL WilliamPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PAUL William (officer) matches PEP William Paul — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100