DOSSIERS / MAVERICK
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Company dossier

MAVERICK

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914893375 · 914893375 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAVERICK
fr_insee
914893375
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-24
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20 RUE DES ECOLES, 75005 PARIS
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70.22Z
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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

27 total
ASSOCIATION KAIROS BLOOMactiveBRIGITTE DELEPINEdissolvedDIT DETERSANNES GEORGES BRUNdissolvedEVAAGactiveFRANCOIS ALEXANDRE ROMAIN VAUVILLEdissolvedISAZA RENOVATIONdissolvedJOHANNA BARDAdissolvedKATCH & REYNERSdissolvedLAURE DEHEN CORCOSdissolvedLIMO SERVICESactiveLouis PenicautactiveMARGUERITE M DELPITdissolved[ND]active[ND]activePHARMACIE BENZAKKI - SCHREIBERdissolvedPHILIPPE PATRICK DAVID RESNEAUactiveREBOUND ADVISORYdissolvedREBOUND CAPITALdissolvedREBOUND MANAGEMENTactiveSARL DECOCOactive

+7 more

People with significant control

1 people
NameRoleFromSource
FAUSTINE GoldsmithPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100