DOSSIERS / MAPA 154
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Company dossier

MAPA 154

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829350727 · 829350727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAPA 154
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829350727
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dissolved
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Civil company
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2017-05-02
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48 RUE ANATOLE FRANCE, 92290 CHATENAY-MALABRY
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTINE DAGUETDirecteur—France registry
PASCALE BRIANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCALE BRIAND (officer) matches PEP Pascale Briand — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

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