DOSSIERS / MAFATE 8
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Partnership dossier

MAFATE 8

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-24
KYBE ID: FR-792547317 · 792547317 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 4InsolvencySources

Key facts

dissolved
MAFATE 8
fr_insee
792547317
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-24
fr_insee
2022-10-06
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Companies at this address

305 total

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

ACTICAP INDUSTRIESdissolvedALIZES LOCATION 108dissolvedALIZES LOCATION 109dissolvedALIZES LOCATION 111dissolvedALIZES LOCATION 117dissolvedALIZES LOCATION 119dissolvedALIZES LOCATION 121dissolvedALIZES LOCATION 127dissolvedALIZES LOCATION 155dissolvedALIZES LOCATION 156dissolvedALIZES LOCATION 157dissolvedALIZES LOCATION 158dissolvedALIZES LOCATION 159dissolvedALIZES LOCATION 299dissolvedALIZES LOCATION 301dissolvedALIZES LOCATION 302dissolvedALIZES LOCATION 303dissolvedALIZES LOCATION 304dissolvedALIZES LOCATION 305dissolvedALIZES LOCATION 306dissolved

+285 more

Connections

23 links
Shared operator — likely the same administrator
LUCELIANDREShared officer / director · 3 share thisSCI ANDREAShared officer / director · 3 share thisALIZES LOCATION 365Shared officer / director · 8 share thisSCI REUTTER-TONINShared officer / director · 8 share thisSNC CILAOS 261Shared officer / director · 8 share thisCILAOS 288Shared officer / director · 8 share thisCILAOS 286Shared officer / director · 8 share thisSNC FARE LOCATION 11Shared officer / director · 8 share thisALIZES LOCATION 370Shared officer / director · 8 share thisSNC ALIZES LOCATION 292Shared officer / director · 8 share thisSNC CILAOS 104Shared officer / director · 8 share thisCILAOS 334Shared officer / director · 8 share thisSNC CILAOS 179Shared officer / director · 8 share thisSNC ALIZES LOCATION 265Shared officer / director · 8 share thisSNC CILAOS 52Shared officer / director · 8 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.

Showing 15 of 23 — full graph via /v1/entities/FR-792547317/network.

People with significant control

7 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
EMMANUEL GEORGES MARIE BLOTMembre du directoire—France registry
JEAN-LUC BERNARD MUSLINMembre du directoire—France registry
MARIE-THERESE REUTTERMembre du directoire—France registry
⚠ MICHAEL RODRIGUESMembre du directoire—France registry
PASCAL MARCEL YVES LEMAITREMembre du directoire—France registry
YACINE ABDELHAMID KARIM MIMOUNIMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL RODRIGUES (officer) matches PEP Michael Rodrigues — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL RODRIGUES (officer) matches PEP Michael Rodrigues — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off