DOSSIERS / MAPIE
← SearchExport PDF
Company dossier

MAPIE

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513096941 · 513096941 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAPIE
fr_insee
513096941
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-16
fr_insee
14 RUE DE SAINT-CLOUD, 92410 VILLE-D'AVRAY
fr_insee
47.72A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY CHATEAUXPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-04

medium

Politically exposed person (PEP)

THIERRY CHATEAUX (officer) matches PEP Thierry Chateaux — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif