DOSSIERS / MAAC
← SearchExport PDF
Company dossier

MAAC

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: FR-493881445 · 493881445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAAC
fr_insee
493881445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-22
fr_insee
3 BD DE LA 2 EME DI, 08300 RETHEL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE LEROYMembre du directoire—France registry
ALAIN DANIEL FROISSARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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