DOSSIERS / MAO
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Company dossier

MAO

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-951998095 · 951998095 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MAO
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951998095
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-11
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10 RUE Lallouette, 97300 Cayenne
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
WM CAPAS E ACESSORIOS PARA CELULARES LTDAShared officer / director · 6 share thisY & M International GmbHShared officer / director · 6 share thisYISHANG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPHILIC ECOMMERCE CO. LTDShared officer / director · 6 share thisWEIDDINGShared officer / director · 6 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

6 people
NameRoleFromSource
Wei MAODirecteur—France registry
Abel Letian MAOMembre du directoire—France registry
Elodie Leyi MAOMembre du directoire—France registry
Enrick Lehang MAOMembre du directoire—France registry
Eric Lexiang MAOMembre du directoire—France registry
Li LIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Li LI (officer) matches PEP Li Ao — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Li LI (officer) matches PEP Li Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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