DOSSIERS / AD MAUBOURG
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Company dossier

AD MAUBOURG

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884106923 · 884106923 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AD MAUBOURG
fr_insee
884106923
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-11
fr_insee
3 RUE Latour-Maubourg, 06400 Cannes
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FPBJ PROMOTIONDirigeant—France registry
ABDELKRIM ZMIRLIMembre du directoire—France registry
FRANCOISE PERRINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE PERRIN (officer) matches PEP Françoise Perrin — Q66501266. Apply enhanced due diligence.

Risk journey — why 22?

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