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

M.A.P.

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493060685 · 493060685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.P.
fr_insee
493060685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-30
fr_insee
350 RTE DE LALANDE, 82200 MOISSAC
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-RAYMOND FLORESDirecteur—France registry
MARTINE DELMONDDirecteur—France registry
ALICE FLORESMembre du directoire—France registry
MATTHIEU FLORESMembre du directoire—France registry
PAULINE FLORESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A.M. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100