DOSSIERS / MAVERICK
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Company dossier

MAVERICK

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979928132 · 979928132 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAVERICK
fr_insee
979928132
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-09-27
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46 MTE des accoules, 13002 Marseille
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS ROCHEPrésident—France registry
François ROCHEPrésident 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

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100