DOSSIERS / M.A.M.
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Company dossier

M.A.M.

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851063982 · 851063982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
M.A.M.
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851063982
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dissolved
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Real-estate civil company (SCI)
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2019-05-27
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17 CHE DE BIERRE, 21200 BOUZE-LES-BEAUNE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
L.C.D.Shared registered address · 2 share thisSCI DE L'ETANG VINCENTShared officer / director · 4 share thisSCI MILUCIEShared officer / director · 4 share thisSCI MICRIDIShared officer / director · 6 share thisBALTARD IMMOBILIERShared officer / director · 6 share thisHOTEL SAINT HUBERTShared officer / director · 6 share thisBALTARD INVESTISSEMENTShared officer / director · 6 share thisL.C.D.Shared officer / director · 6 share thisKD CHALONShared officer / director · 12 share thisSARL LE LYONShared officer / director · 12 share thisSCI HOPEBEAUNEShared officer / director · 12 share thisSCI KDShared officer / director · 12 share thisM.G.HShared officer / director · 12 share thisTD INVESTISSEMENTSShared officer / director · 12 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

3 people
NameRoleFromSource
DIDIER TILLEROTDirecteur—France registry
CHRISTELLE CELINE TILLEROTMembre du directoire—France registry
MICHEL PAUL TILLEROTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100