DOSSIERS / MA
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Company dossier

MA

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834160269 · 834160269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MA
fr_insee
834160269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-21
fr_insee
37 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
fr_insee
96.01B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM KANDIdissolvedALAMINE COULIBALYdissolvedALEXIS NOEL CLAUDE GOURAUDactiveBIG MdissolvedCHRISTIAN JOSEPH THOMAZICdissolvedCLARISSE MARGUERITEactiveCOIFFURE FRANCOISE ET BERNARDdissolvedColin Robert Masson-AntakiactiveCRISTIAN DA SILVA DIASactiveDE BRITO DIAS ADRdissolvedJOE GARABETIANactiveLAVOMATICdissolvedMAGDI BEN MEBROUKdissolvedMARC-MICKAEL JEAN-PAUL LONGOBARDIactiveMIAMIactiveMIAMI 94 PIZZAdissolvedMOHAMED SAHNINEdissolvedMOHAMED YOUCEF MEDJAMIAdissolved[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MOULOUD ALLOUTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100