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Company dossier

MAP

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: FR-479148496 · 479148496 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAP
fr_insee
479148496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-20
fr_insee
14 RUE JEAN AICARD, 83400 HYERES
fr_insee
43.32A
fr_insee
6
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAAASdissolvedABC TRANSACTIONSdissolvedARCOactiveASS FINANCEMENT CAMPAGNE J P GIRANactiveASS POUR L'INVENTAIRE DE LA FLORE DU VARactiveCLAUDE DECOSTERdissolvedERIC REGISdissolvedGROUPE VAR ASSURANCESactiveGROUPE VAR IMMOBILERdissolvedHELENE KATHERINE RIOLLETdissolvedJEANNE OBELLIANEdissolvedMAXIME MOULARTdissolvedPIERRE LOUIS RIOLLETdissolvedROGER SAPONAROdissolvedSAPONARO ROGER ET PELISSIER THIERRYdissolvedSCI OLIVIER HELENEdissolvedSTEPHANE DEGOUVE DE NUNCQUESdissolvedTHIERRY PELISSIERdissolvedTIMEO COSMETIQUE BIOdissolvedVINCENT CLABAULTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BOUCLYPrésident—France registry
DIDIER PENNACCHIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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