DOSSIERS / M.A
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M.A

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833636145 · 833636145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.A
fr_insee
833636145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-29
fr_insee
2022-11-14
fr_insee
2 RUE DES CHARRETIERS, 95100 ARGENTEUIL
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3 ACESactiveAB BATdissolvedABC MENAGEactiveACT & GOdissolvedACTIFEUdissolvedA.D.E.C. ASSISTANCE DEPANNAGE ENTRETIEN CHAUDIERESdissolvedAGENCE DE DIAGNOSTICS IMMOBILIERS CONSEILS ET EXPERTISESdissolvedALLIOS SECURITE PRIVEEdissolvedAMANDA DIANNAactiveANABOLIC EUROPEactiveAPLIGOM ESTdissolvedARKO TRANSdissolvedARMENZOdissolvedARTCLIMdissolvedART PLAK IDFdissolvedASSOCIATION ECOSOL INFORMATIQUEactiveASTER T.P.dissolvedA S T R I E SARLdissolvedATLAS DISTRIBUTIONdissolvedBARCELLOSdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
MEHDI AOUDIADirecteur—France registry
LES DEBOUCHEURS DE FRANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off