DOSSIERS / MAM'KA
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Company dossier

MAM'KA

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790528004 · 790528004 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MAM'KA
fr_insee
790528004
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-16
fr_insee
33 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
46.45Z
fr_insee
€35,500
fr_insee

Companies at this address

293 total

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

33B IMMOdissolvedACHILLE STEPHANE JEROME YVIQUELactiveACROMEdissolvedADAM GROUP MANAGEMENTactiveADIYATE ENERGIEactiveADOLPHE BOUVERONdissolvedAEDIFICONCEPTdissolvedAGAPIOdissolvedAGENCE PLANETE IMMOdissolvedAGENCE POUR LES INVESTISSEMENTS ET LE DEVELOPPEMENT DURABLE EN AFRIQUEactiveAGENDIZEactiveAgnès Marie-Francoise Catherine FOUCAULTactiveAIO IMMOBILIEREdissolvedAKANTdissolvedALAIN MICHELdissolvedALLIANCE CONSULTING RESSOURCES HUMAINES EMPLOI 69activeALLO C PROPREdissolvedAMDG CAPITAL RISQUEactiveAMDG-PE OPPORTUNITE IactiveANALYSE ETUDE TPOGRAPHIE TECHNIQUEdissolved

+273 more

Connections

6 links
Shared operator — likely the same administrator
SCI KEOUShared officer / director · 7 share thisSCI JADEShared officer / director · 7 share thisK Y CShared officer / director · 7 share thisSCI GAZOUShared officer / director · 7 share thisTOILETTES SECHES BIOLOGIQUESShared officer / director · 7 share thisU. PROPRETEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KADY TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100