DOSSIERS / MAPAX LES TOURELLES
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Company dossier

MAPAX LES TOURELLES

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533871133 · 533871133 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAPAX LES TOURELLES
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533871133
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dissolved
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Real-estate civil company (SCI)
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2011-07-29
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42 RUE VICTOR BASCH, 92120 MONTROUGE
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68.20B
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€552,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES NICOLASDirecteur—France registry
XAVIER NICOLASDirecteur—France registry
ALIX NICOLASDirigeant—France registry
MARION NICOLASDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER NICOLAS (officer) matches PEP Xavier Nicolas — Q66500347. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER NICOLAS (officer) matches PEP Xavier Nicolas — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100