DOSSIERS / MAXIMUS MANCO
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Company dossier

MAXIMUS MANCO

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938136462 · 938136462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAXIMUS MANCO
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938136462
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active
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Simplified joint-stock company (SAS)
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2024-12-06
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3, BOULEVARD DE SÉBASTOPOL, 75001 PARIS 1ER ARRONDISSEMENT
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66.30Z
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€61,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Grégoire LECLERCQPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Grégoire LECLERCQ (officer) matches PEP Grégoire Leclercq — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100