DOSSIERS / MAA FORMATION
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MAA FORMATION

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799541461 · 799541461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAA FORMATION
fr_insee
799541461
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-09
fr_insee
8 BD de l'Europe, 21800 Quetigny
fr_insee
85.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3FONTAINES IMMOBILIERdissolved4 LEGENDSactiveAIWAactiveBEAUCE LA ROMAINE INVESTdissolvedBLAGNY INVESTdissolvedBLANC D'EBENEdissolvedCHARLINE NATHALIE FREDERIQUE MONTAGNEactiveCHOUETTE REEDUCactiveCLARA CHAMAGNEactiveCOMPOSITION MECANIQUE DIJONNAIdissolvedDONZY INVESTactiveEMMA ENGELMANNactiveFLASH 4dissolvedFLASH 5 SEMECOURTdissolvedFLASH 6 VILLEPARISISactiveHOLDING LITCHAdissolvedIMPRIMERIE DARANTIEREdissolvedMAA COMMUNICATIONdissolvedMAA LOGISTIQUEdissolvedMENUISERIES CONCEPT 21active

+14 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN ALI JAGHLITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100