DOSSIERS / MAPAD LUXE
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Company dossier

MAPAD LUXE

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493099725 · 493099725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAPAD LUXE
fr_insee
493099725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-04
fr_insee
49 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
59 TOCQUEVILLE IMMOdissolvedDOM JUANdissolvedEHPAD INGENIERIEdissolvedETOILE PRODUCTIONactiveGCSMS DE L UNION BELGEactiveIMMO PUTEAUX 92dissolvedL UNION BELGEactiveLYDIE BOURSINHACdissolvedMAPAD ARC-EN-CIELactiveMAPAD HOLDING EXECUTIVEdissolvedMAPAD IMMOBILIERdissolvedMAPAD LYSactiveMAPAD REALISATIONdissolvedMAPAD SANSONNETSactiveMAPAD SANTEdissolvedMARCADETdissolvedMONTMARTRE GARDENactiveRESIDENCE SENIOR PREMIERdissolvedS.C.I. IMMO GARDENdissolvedSOC IMMOBILIERE MARCADET SIMARdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GERARD SITBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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