DOSSIERS / MABE
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Company dossier

MABE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812582237 · 812582237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
MABE
fr_insee
812582237
fr_insee
active
fr_insee
Civil company
fr_insee
2015-07-16
fr_insee
830 RUE PIERRE LANDAIS, 56850 CAUDAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
MARISCAL INVESTShared officer / director · 4 share thisGLAD WESTShared officer / director · 4 share thisINGECOShared officer / director · 4 share thisJYMIShared officer / director · 7 share thisCOTEXShared officer / director · 7 share thisNEWKOMERSShared officer / director · 7 share thisLECOQ INVESTShared officer / director · 7 share thisFATOShared officer / director · 7 share thisGIE COMMER CENT CIAL PARIDIS NANTESShared officer / director · 7 share thisRAMMEShared officer / director · 10 share thisREMMShared officer / director · 10 share thisMERLShared officer / director · 10 share thisZEPHIRShared officer / director · 10 share thisSCI SUREDAShared officer / director · 10 share thisJFE RETAILShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-812582237/network.

People with significant control

6 people
NameRoleFromSource
MARISCAL INVESTDirigeant—France registry
DA COSTA INVESTISSEMENTSMembre du directoire—France registry
LECOQ INVESTMembre du directoire—France registry
EDOUARD DA COSTA PEREIRA MACIELPrésident—France registry
FRANCOIS ANDRE MARIE LECOQPrésident—France registry
Lionel Ange MARISCALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100