DOSSIERS / SOURCE VENTURES X MASLOW GROUP
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SOURCE VENTURES X MASLOW GROUP

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927682161 · 927682161 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SOURCE VENTURES X MASLOW GROUP
fr_insee
927682161
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-24
fr_insee
71 RUE de la Fraternité, 93100 MONTREUIL
fr_insee
66.30Z
fr_insee
€138,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLINTdissolvedSENDRAISEactiveSOURCE INTERACTIVEactiveSOURCE VENTURESdissolvedSOURCE VENTURES 2activeSOURCE VENTURES X BANANAactiveSOURCE VENTURES X CLONEactiveSOURCE VENTURES X COLLECTIF GALIENdissolvedSOURCE VENTURES X CONDOR ENERGYactiveSOURCE VENTURES X DIRECTLAYERactiveSOURCE VENTURES X FAKTUSactiveSOURCE VENTURES X GP STAKE SPVactiveSOURCE VENTURES X HECTORactiveSOURCE VENTURES X JIMOdissolvedSOURCE VENTURES X KLARKactiveSOURCE VENTURES X LEGITactiveSOURCE VENTURES X LOYOLYdissolvedSOURCE VENTURES X LUCISactiveSOURCE VENTURES X MANGAS.IOdissolvedSOURCE VENTURES X NOCTURNE GAMESactive

+8 more

People with significant control

32 people
NameRoleFromSource
AIH PARTNERSMembre du directoire—France registry
Alexandre FaureMembre du directoire—France registry
Alexandre PhamMembre du directoire—France registry
AMOR CapitalMembre du directoire—France registry
ARIBEN PARTICIPATIONSMembre du directoire—France registry
Axel MullerMembre du directoire—France registry
BDEBONMembre du directoire—France registry
CM HLDGMembre du directoire—France registry
David Ben AdibaMembre du directoire—France registry
ELEMENTSMembre du directoire—France registry
Emile DoumencMembre du directoire—France registry
ENSKI CAPITALMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURCE VENTURES X MANGAS.IO · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Axel Muller (officer) matches PEP Axel Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jack Rogers (officer) matches PEP Jack Rogers — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100