DOSSIERS / MAWIP
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Company dossier

MAWIP

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824495899 · 824495899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAWIP
fr_insee
824495899
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dissolved
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Limited liability company (SARL)
fr_insee
2016-12-21
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38 RUE DUNOIS, 75013 PARIS
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59.20Z
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6
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

865 total

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

2B RENOVATIONdissolved2 CERBATactive2I MEDIAactive2K RENOVATIONdissolved2 ROO A 2activeA 2 R..dissolvedA.A.I.SactiveABBAdissolvedABD CONSULTANTSdissolvedABDELKADER BOUHADJARdissolvedABDELMADJID AIT-YALAdissolvedABDENOUR ZIANIdissolvedABDERRAHMANE BENOUDAdissolvedABECEdissolvedABELINA FILMS PRODUCTIONdissolvedABMFdissolvedABSOLUMactiveA.B ULYS BATIMENTdissolvedACADEMIE MUSICALE DE L EST PARISIENactiveACADEMIE MUSICALE RIVE GAUCHEactive

+845 more

People with significant control

2 people
NameRoleFromSource
LAURENT MidasPrésident—France registry
STEPHANE PlissonPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 865 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100