DOSSIERS / MAFA
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Company dossier

MAFA

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844851170 · 844851170 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAFA
fr_insee
844851170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-24
fr_insee
20 RUE ALPHONSE DE NEUVILLE, 75017 PARIS
fr_insee
68.10Z
fr_insee
€570,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANATOLE MARIE NICOLAS DAYRASactiveANTONIO MANUEL REIS NUNESdissolvedAPAMEEdissolvedBERJEPALOactiveBREMONTIERdissolvedCAHIGdissolvedCAMEROdissolvedChristian Etienne Claude BERLINGactiveCLAIRE ANNE MARIE DAUGEactiveCOLETTE DAYRASactiveCYRILLE EMMANUEL DARTIGUENAVEdissolvedDAMIEN VANDEWYNCKELEdissolvedFELICIEN DAYRASdissolvedGERARD MUGLERdissolvedIPCdissolvedISMAELE CALACIURA ERRANTEactiveJEANJOdissolvedJEAN-PHILIPPE CILLARDdissolvedJEAN PHILIPPE GEORGE CREMERactive[ND]active

+13 more

People with significant control

6 people
NameRoleFromSource
ANATOLE DayrasDirigeant—France registry
ARMAND DayrasDirigeant—France registry
FELICIEN DayrasDirigeant—France registry
MARIE DayrasDirigeant—France registry
AMELIE De CagnyPrésident—France registry
DENIS DayrasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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