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Company dossier

MA PI IMMO

FRANCE · COMPANY · INCORPORATED 1993-07-15
KYBE ID: FR-391894375 · 391894375 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMA PI IMMO

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Registration391894375

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-07-15

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Registered address58 RUE COMPANS, 75019 PARIS

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Industry68.20B

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Share capital€1,524

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Companies at this address

9 total

ARTHUR CREDEY CREDEYactive CAMILLE GABRIELLE PAULETTE NICOLLEactive DORIAN LAURENT WALLECKactive Julie SANTOSKIactive Laurent Cortesactive MECAVOLTdissolved MPULSEdissolved PASCALE SIMONE JEANNE GEOFFROISdissolved

Connections

3 links

Shared operator — likely the same administrator

MANNEQUINS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this TEBOUL A HShared officer / director · 4 share this EXPERTIZZShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
SYLVIE TEBOUL	Directeur	—	France registry
BATCHEVA UZZAN	Dirigeant	—	France registry
BENJAMIN UZZAN	Dirigeant	—	France registry
CHLOMO UZZAN	Dirigeant	—	France registry
NAFTALY UZZAN	Dirigeant	—	France registry
ODEL UZZAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100