DOSSIERS / MAVA
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Company dossier

MAVA

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880448568 · 880448568 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MAVA
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880448568
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-01-09
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5 RUE Voltaire, 92300 Levallois-Perret
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66.30Z
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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

22 total
CHARLOTTE VAKSMANNactiveCLEMENCE SIBYL CORINNE MARIE CHENARDactiveCOPR 5 RUE VOLTAIRE 92300 LEVALLOIS PERRETactiveFlora GaxetactiveGAMLIEL COHENactiveINNODIAactiveJOSE DE BROUCKERdissolvedJUSTINE HOARAUactiveK-DVISEdissolvedLUCIEN DE BROUCKERdissolvedMERCEDES GABAIactiveNATHAN ARCHAIMBAULTdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS JULIEN PIERRE MARTINactivePETITS FRANCAISdissolvedROLAND CAGNATdissolvedSCI DU CLOS CHISSAYdissolvedSYLVIE CHABBALactive

+2 more

People with significant control

1 people
NameRoleFromSource
MICHEL AndrePrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Andre (officer) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Andre (officer) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100