DOSSIERS / MAPAD HOLDING EXECUTIVE
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Company dossier

MAPAD HOLDING EXECUTIVE

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: 969500R3EA0PQCG2ES30 · 489719625 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAPAD HOLDING EXECUTIVE
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489719625
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dissolved
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Limited liability company (SARL)
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2006-04-18
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49 RUE DE COLOMBES, 92400 COURBEVOIE
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64.20Z
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3
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€10,319,808
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
59 TOCQUEVILLE IMMOdissolvedDOM JUANdissolvedEHPAD INGENIERIEdissolvedETOILE PRODUCTIONactiveGCSMS DE L UNION BELGEactiveIMMO PUTEAUX 92dissolvedL UNION BELGEactiveLYDIE BOURSINHACdissolvedMAPAD ARC-EN-CIELactiveMAPAD IMMOBILIERdissolvedMAPAD LUXEdissolvedMAPAD LYSactiveMAPAD REALISATIONdissolvedMAPAD SANSONNETSactiveMAPAD SANTEdissolvedMARCADETdissolvedMONTMARTRE GARDENactiveRESIDENCE SENIOR PREMIERdissolvedS.C.I. IMMO GARDENdissolvedSOC IMMOBILIERE MARCADET SIMARdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
GERARD SITBONPrésident—France registry
KARINE MARIE ASSOUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100