DOSSIERS / MAPEJ INVEST
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Company dossier

MAPEJ INVEST

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497810358 · 497810358 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAPEJ INVEST
fr_inpi
497810358
fr_inpi
dissolved
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Civil company
fr_inpi
2007-04-30
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208 CHE DE LA TOUR D’ARCES, 38330 SAINT-ISMIER
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€5,008,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVELYNE GENEVIEVE MAURICETTE MOSCADirigeant—France registry
JEAN-PAUL CAMMARANODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100