DOSSIERS / NICOLAS MAEVA
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Company dossier

NICOLAS MAEVA

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879684827 · 879684827 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
NICOLAS MAEVA
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879684827
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-11
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100 AV LEONARD DE VINCI, 37400 AMBOISE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAEVA NICOLASDirecteur—France registry
XAVIER NICOLASMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XAVIER NICOLAS (officer) matches PEP Xavier Nicolas — Q66500347. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER NICOLAS (officer) matches PEP Xavier Nicolas — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100