DOSSIERS / MAEL INVEST
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Company dossier

MAEL INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879294536 · 879294536 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MAEL INVEST
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879294536
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dissolved
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Limited liability company (SARL)
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2019-12-03
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2 IMP LEON DROUARD, 44690 SAINT-FIACRE-SUR-MAINE
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68.20B
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€6,000
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Connections

13 links
Shared operator — likely the same administrator
HISTOIRES D' ENFANCESShared registered address · 3 share thisINNEO FINANCESShared registered address · 3 share thisINNEO FINANCESShared officer / director · 4 share thisAQUILA INFORMATIQUEShared officer / director · 4 share this4-20-5Shared officer / director · 10 share thisSPORTOPTIMUMShared officer / director · 10 share thisGFA DU CARTERONShared officer / director · 10 share thisEARL LA BARREEShared officer / director · 10 share thisSCI DU FORT DE VILLEShared officer / director · 10 share thisENTREPRISE MAURICE MARTINEAU ET FILSShared officer / director · 10 share thisLA RIVIEREShared officer / director · 10 share thisORDH'IDEEShared officer / director · 10 share thisMCR DEPANNAGEShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ ERIC MARTINEAUPrésident—France registry
MICKAEL FOLLIOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEAU (officer) matches PEP Éric Martineau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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