DOSSIERS / MAPIK
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Company dossier

MAPIK

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: 969500JQWZHNVCFDRC70 · 818317083 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAPIK
gleif
818317083
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dissolved
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Civil company
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2016-02-09
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75 BD DE LA CORNICHE D'OR, 06590 THEOULE-SUR-MER
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66.12Z
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€5,422,820
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL PHILIPPICKDirecteur—France registry
CHRISTOPHER MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHER MARTIN (officer) matches PEP Christopher Martyn — Member of the April 1660 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER MARTIN (officer) matches PEP Christopher Martyn — Member of the 1653 Parliament. 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