DOSSIERS / A MAREDDA
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Company dossier

A MAREDDA

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823971510 · 823971510 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
A MAREDDA
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823971510
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dissolved
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Real-estate civil company (SCI)
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2016-11-28
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26 LES TERRES ROUGES, 25130 VILLERS-LE-LAC
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68.20B
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
SAS PRO TECH COUVERTUREShared officer / director · 2 share thisUN MONDE ALLANT VERSShared officer / director · 5 share thisSCI BALEPShared officer / director · 5 share thisOU BIENShared officer / director · 5 share thisSCI MEIMOUNAShared officer / director · 5 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
CLAUDINE BAILLYDirecteur—France registry
JACQUES DUBOISDirecteur—France registry
ALLAN DUBOISMembre du directoire—France registry
THAIS DUBOISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DUBOIS (officer) matches PEP Jacques Dubois — Q66501468. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUBOIS (officer) matches PEP Jacques Dubois — Q66499577. 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