DOSSIERS / MAPA 2 PAKA
← SearchExport PDF
Company dossier

MAPA 2 PAKA

FRANCE · COMPANY · INCORPORATED 2000-05-15
KYBE ID: FR-431493667 · 431493667 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAPA 2 PAKA
fr_insee
431493667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-15
fr_insee
51 RUE JULES BARBIER, 83700 SAINT-RAPHAEL
fr_insee
68.20A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANG TENG NAKAKdissolvedCENTRE ESTHETIQUE MEDICAL RHONE ALPESactiveCLAUDE MARQUETdissolvedDENIS CHRISTIAN CHARNOZdissolvedENTREPRISE GENERALE DE PEINTUREdissolvedEURO DIFF 3000dissolvedEXCELLENCEactiveEXPERT COMPT COMM AUX COMPTES LECAT BERNdissolvedG.P.S. INVESTdissolvedICREDEdissolvedLUTECEdissolvedMADEHEART.COM FRANCEdissolvedMB DIFFUSIONdissolvedMEDITERRANEE GESTIONdissolvedMONIQUE MATHIEUdissolved[ND]dissolvedNIKARactivePOUR TOIactiveSARL INTER EXPERTSdissolvedSOC ETUDES DEVEL IMMOBILIER VALESCUREdissolved

+10 more

People with significant control

6 people
NameRoleFromSource
PASCAL SECRETDirigeant—France registry
KALID MANARMembre du directoire—France registry
KARINE SECRETMembre du directoire—France registry
MARIE JOSEE DANIELMembre du directoire—France registry
PALOMA SECRETMembre du directoire—France registry
PATRICK SECRETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100