DOSSIERS / M.A.P.I
← SearchExport PDF
Company dossier

M.A.P.I

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-483951976 · 483951976 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
M.A.P.I
fr_insee
483951976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-22
fr_insee
198 AV DE LA DIVISION LECLERC, 93430 VILLETANEUSE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO HIDALGODirecteur—France registry
IASID BENAMERDirigeant—France registry
MOURAD BENAMERDirigeant—France registry
PASCAL MANGINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL MANGIN (officer) matches PEP Pascal Mangin — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MANGIN (officer) matches PEP Pascal Mangin — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100