DOSSIERS / MA 1
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Company dossier

MA 1

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880515937 · 880515937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MA 1
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880515937
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active
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Real-estate civil company (SCI)
fr_insee
2020-01-10
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31 B RUE DU VAL CLAIR, 51100 REIMS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HADESMembre du directoire—France registry
JEDYSMembre du directoire—France registry
FRANCOIS GUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100