DOSSIERS / MAA
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Company dossier

MAA

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501195598 · 501195598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAA
fr_insee
501195598
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-28
fr_insee
LOT LA PIECE - HAMEAU DE VILLENEUVE, 01170 CROZET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO DA SILVA RIBEIRODirecteur—France registry
ALEXANDRE GEORGES DA SILVA RIBEIRODirigeant—France registry
MARIE-THERESE MAURICETTE GODEMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100