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Company dossier

MAF CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-529648354 · 529648354 · 2 sources

RISK SCORE53HIGH RISK

Overview People Risk signals 4 Sources

Key facts

dissolved

Legal nameMAF CONSTRUCTION

fr_insee

Registration529648354

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-12-20

fr_insee

Registered address26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS

fr_insee

Industry43.99C

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAF CONSTRUCTIONfr_insee · 401062922 · dissolved MAF CONSTRUCTIONfr_insee · 450281365 · dissolved MAF CONSTRUCTIONfr_insee · 453650632 · active MAF CONSTRUCTION SARLfr_insee · 511776254 · dissolved

Companies at this address

484 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 3 BATdissolved ABANAIactive ABC FIBRE OPTIQUE ET TELECOMSdissolved ABDELGHANI LANANIdissolved AB DISTRIBUTIONactive ABICAactive AB NEWdissolved ABS SECURITEactive ADI BATIMENTdissolved ADONAI BATIMENTdissolved AEXE LAIKOdissolved AFactive AGA BATIMENTactive AGENCE PREVENTION INTERVENTION CANINEactive AGV BATIMENTdissolved AHMED MOHAMEDdissolved AICCactive AIFFELactive AIRLUXEactive ALEX BATdissolved

+464 more

People with significant control

1 people

Name	Role	From	Source
⚠ DUMITRU GHERMAN	Président	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERBAT CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DUMITRU GHERMAN (officer) matches PEP Dumitru Gherman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 53?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score53/100