DOSSIERS / MAMATA
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Company dossier

MAMATA

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887878270 · 887878270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAMATA
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887878270
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active
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Simplified joint-stock company (SAS)
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2020-08-05
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23 AV DE NEUILLY, 75016 PARIS
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58.29C
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1
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AUXINEAdissolvedCEREA CO-INVEST III S.L.P.dissolvedCEREA LNVEST IdissolvedCEREA MEZZANINE III S.L.P.dissolvedCEREA MEZZANINE IV S.L.P.dissolvedMESSIS FINANCEdissolvedPROM INDU ENGI SOUP SAPIENSdissolvedSOC AGRIC DEVELOP SEMENCESdissolvedSOCIETE POUR L'EXPANSION DE L'AGRICULTURE CEREALIEREdissolvedTMG - TOGETHER MEANS GREATERactiveUNICEREALESdissolvedUNIGRAINS AVENIRdissolvedUNIGRAINS DEVELOPPEMENTdissolvedUNIGRAINS DIVERSIFICATIONdissolvedUNIGRAINS EQUIPEMENTSactiveUNILIS AGTECHdissolved

People with significant control

2 people
NameRoleFromSource
ERIC GuerinDirecteur général délégué—France registry
TMG - TOGETHER MEANS GREATERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Guerin (officer) matches PEP Éric Guerin — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100