DOSSIERS / SAS MAUDAN
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Company dossier

SAS MAUDAN

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882682016 · 882682016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SAS MAUDAN
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882682016
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-27
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42 RUE FORTUNY, 75017 PARIS
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68.20B
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€600
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Connections

11 links
Shared operator — likely the same administrator
S.C.I. FLAIRShared officer / director · 6 share thisSCI ECHORAD DAME BLANCHEShared officer / director · 6 share thisJR CORPShared officer / director · 6 share thisSOCIETE DES DRS AIDAN BELLAICHE UZAN ET SULTANShared officer / director · 6 share thisSPINEShared officer / director · 6 share thisSCI SAM LIONShared officer / director · 7 share thisSCI HILL VALLEYShared officer / director · 7 share thisGOLDMAN DIAMONDSShared officer / director · 7 share thisSARL BLUE PEARLShared officer / director · 7 share thisSCI EMETShared officer / director · 7 share thisSAS TRISTONEShared officer / director · 7 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
RAPHAEL FELIX UzanDirecteur général délégué—France registry
YANN DANIEL UzanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100