DOSSIERS / M.A SERVICES 94
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M.A SERVICES 94

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502748379 · 502748379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A SERVICES 94
fr_insee
502748379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-21
fr_insee
40 AV DU MAL DE LATTRE DE TASSIGNY, 94230 CACHAN
fr_insee
96.02A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUCHERIE DE LA PLACEdissolvedBOUCHERIE FRANCO-MUSULMANE DE LA POSTEdissolvedCHEESY CROUSTYactiveCRISTINA MANACHESCUactiveDJEDIDdissolvedJEAN MARC RANCILLACactiveMAISON DE SANTE PLURIPROFESSIONNELLE DES TERRES DE BIEVREactiveMARGOT CELOactive[ND]dissolvedPHARMACIE DE LA PLAINEactivePLAINE TERRES DE BIEVREactivePRESTA DENTALdissolvedSANTE VISIONdissolvedSCI DE LA PLAINEdissolvedSCI NOURdissolvedSTAR CUTdissolvedSYLVIE WITTMERdissolvedTHANH NHON DUONGdissolvedTHIERRY FRANCOIS DELPECHdissolved

People with significant control

2 people
NameRoleFromSource
MOHAMED AKCHAPrésident—France registry
MOHAMMED AKCHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100