DOSSIERS / MAPIA
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Partnership dossier

MAPIA

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-04
KYBE ID: FR-840064810 · 840064810 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MAPIA
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840064810
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dissolved
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General partnership (SNC)
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2018-06-04
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8 RUE BAUDIN, 30220 AIGUES-MORTES
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55.20Z
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
PEROShared officer / director · 7 share thisARLOUJADShared officer / director · 7 share thisKEAShared officer / director · 7 share thisCNOUSShared officer / director · 7 share thisMILTOMShared officer / director · 7 share thisBARTHShared officer / director · 7 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

2 people
NameRoleFromSource
FRATOMDirigeantFrance registry
JEAN-PHILIPPE RENE MAURICE FRAISSEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100