DOSSIERS / M.A. ET ASSOCIES
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M.A. ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851559104 · 851559104 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.A. ET ASSOCIES
fr_insee
851559104
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-13
fr_insee
PL DU PRE COMMUN, 48500 LA CANOURGUE
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BASKET CLUB CANOURGUAISdissolvedBENOIT DACCORDdissolvedBERNARD PEALLATactiveCALLONGUEdissolvedCHRISTINE VIDALdissolvedCLAUDE PIERRE FORESTIERdissolvedCORINNE DUFOURdissolvedDORIANE AURELIE ANDRIEUactiveGAETAN HUGO JULIEN DARDEactiveGERALDINE ROUSSETactiveGUY LESTRADEdissolvedISABELLE SAMSONdissolvedISABELLE TROUCELLIERactiveJEAN IMBERTdissolvedJEAN-NOEL CHARPIATdissolvedLA PETITE BRINDILLEdissolvedLAURA ELISABETH GALEOTEdissolvedLAURENCE HOURSdissolvedM.A IMMOdissolvedMARION JEANNE SARAH FULCRANDactive

+7 more

People with significant control

3 people
NameRoleFromSource
MARINE MARION LAURA ANIELDirecteur—France registry
MARION MARINE CHRITIANE ANIELMembre du directoire—France registry
PIERRE-JEAN ANIELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROY ET ASSOCIES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100