DOSSIERS / MA3
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Company dossier

MA3

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538246489 · 538246489 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MA3
fr_insee
538246489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-02
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2 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED BEN YOUSSEFDirigeant—France registry
MOHAMED SOUAYAHDirigeant—France registry
MOHAMED HASSENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100