DOSSIERS / MAPAUNI 26
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Partnership dossier

MAPAUNI 26

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-02
KYBE ID: FR-841507593 · 841507593 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAPAUNI 26
fr_insee
841507593
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-02
fr_insee
PL DE LA VICTOIRE, 83590 GONFARON
fr_insee
56.30Z
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

22 total
ANDRE AOUSTdissolvedANDREE POINTdissolvedBENEDICTE LAHALLEdissolvedCAFE DE LA PLACEdissolvedCATHERINE BONARDIdissolvedCELINE CRUZdissolvedCELINE CRUZdissolvedCERCLE DES TRAVAILLEURSactiveDANIEL PHILIPPOPOULOSdissolvedDESSEAUXdissolvedDIDIER BERNARD POILROUXdissolvedELIE POILROUXdissolvedEMILIE LAETITIA CLAIRE FERREROactiveFERNANDE RAMBAUD CHANOZdissolvedJEAN CLAUDE HUETdissolvedJEUNESSE GONFARONNAISEdissolvedLUNAELIOJADEdissolvedMURIEL FRANCOISE VIOLETTE IRENE ADJIMANdissolved[ND]dissolvedSCI DE LA PLACEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARION BARTOLOPrésident—France registry
NICOLAS THOMAS VERDUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100