DOSSIERS / MA3
← SearchExport PDF
Company dossier

MA3

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-539246967 · 539246967 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MA3
fr_insee
539246967
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-08
fr_insee
7 RUE DES CAILLOTS, 93100 MONTREUIL
fr_insee
73.11Z
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MARTINDirecteur général délégué—France registry
GREGORY CHABREDIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100