DOSSIERS / MA2F
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Company dossier

MA2F

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791472335 · 791472335 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MA2F
fr_insee
791472335
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dissolved
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Civil company
fr_insee
2013-02-27
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30 RUE DE LA VENDEE, 85130 LES LANDES-GENUSSON
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ROMIWEBShared registered address · 2 share thisFRYZShared officer / director · 5 share thisSCI SAPIN HETREShared officer / director · 5 share thisL'ATELIER CENTRALShared officer / director · 5 share thisPETITE SOURISShared officer / director · 5 share thisCUMA ARKANSONNAISEShared officer / director · 10 share thisINSTINCT ARTISANShared officer / director · 10 share thisALEXYSSShared officer / director · 10 share thisCASTILLO ROBIN EURLShared officer / director · 10 share thisFR&COShared officer / director · 10 share thisFMS LES TROIS FRERESShared officer / director · 10 share thisSTOOKIShared officer / director · 10 share thisLA BERGEONNIEREShared officer / director · 10 share thisFMNJShared officer / director · 10 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

4 people
NameRoleFromSource
MICHEL ROBINDirecteur—France registry
ALEXIA CHANTAL FRANCOISE ROBINMembre du directoire—France registry
FANNY ROBINMembre du directoire—France registry
FLORIAN ROBINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROBIN (officer) matches PEP Michel Robin — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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