DOSSIERS / MAFRA
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Company dossier

MAFRA

FRANCE · COMPANY · INCORPORATED 1980-09-24
KYBE ID: FR-319823209 · 319823209 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAFRA
fr_insee
319823209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1980-09-24
fr_insee
2021-07-19
fr_insee
1 RUE DU GENERAL LECLERC, 88190 GOLBEY
fr_insee
47.76Z
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE RAGUETDirecteur général délégué—France registry
SEVEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALEXANDRE RAGUET (officer) matches PEP Alexandre Raguet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE RAGUET (officer) matches PEP Alexandre Raguet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off