DOSSIERS / MAPACHA
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Company dossier

MAPACHA

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500565072 · 500565072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAPACHA
fr_insee
500565072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-17
fr_insee
66 RUE DE LA REPUBLIQUE, 02800 LA FERE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-PASCALE MICHELE MOREAUDirecteur—France registry
CHARLES ETIENNE JEAN DIOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100