DOSSIERS / M.A.
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Company dossier

M.A.

FRANCE · COMPANY · INCORPORATED 2016-08-19
KYBE ID: FR-822083192 · 822083192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.A.
fr_insee
822083192
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dissolved
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Real-estate civil company (SCI)
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2016-08-19
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6 B RUE GEORGES GAUME, 94700 MAISONS-ALFORT
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68.20B
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€4,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLAVIE LUCASAdministrateur—France registry
CHANTAL PUPINDirigeant—France registry
OLIVIER LUCASDirigeant—France registry
THOMAS DANIELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS DANIEL (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS DANIEL (officer) matches PEP Thomas Daniel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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