DOSSIERS / MAPA-MAB SGAM
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Company dossier

MAPA-MAB SGAM

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: 9695009K3X2VWS83D470 · 810881995 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAPA-MAB SGAM
gleif
810881995
gleif
active
gleif
Civil-law company / interest grouping
gleif
2015-04-09
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1 RUE ANATOLE CONTRE, 17400 SAINT-JEAN-D'ANGELY
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65.12Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE ANRACTDirecteur général—France registry
VINCENT LOIZEILDirecteur général délégué—France registry
CHRISTEL DIEUDONNEDirigeant—France registry
JEAN-LUC CHAPUISDirigeant—France registry
PHILIPPE DUBOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (officer) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

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