DOSSIERS / MAPHI
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Company dossier

MAPHI

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-753908268 · 753908268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAPHI
fr_insee
753908268
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-09-27
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5713 KERPORT TUDY, 56590 GROIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALVINA THURETDirigeant—France registry
PHILIPPE BERTRANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. 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