DOSSIERS / MAPIGA
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Company dossier

MAPIGA

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888381050 · 888381050 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAPIGA
fr_insee
888381050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-27
fr_insee
15 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNA EVELYN CHAMBERSdissolvedAVNER GILLES SIMON HAYATdissolvedCAROLINE ARUCCIactiveCOMMUTELECdissolvedCOPR 15 RUE DE LA TOUR D AUVERGNE 75009 PARISactiveENTREPRISE ET PROMOTIONdissolvedFLASH ELECTRICITEdissolvedGIF TRANSACTIONSactiveILONA ORELactiveKEY-TRADEactiveLAURENT BOUTONNATactiveLUCA MODESTIactiveMAJESTIC RENOVATIONdissolvedMANSUY JEAN BAPTISTE DIEUDONNEactiveMARTIN MARIE NICOLASactive[ND]active[ND]dissolved[ND]dissolvedOLIVIER HAYATactiveRAPHAEL OBADIAdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
TRANSKOMDirigeant—France registry
JEROME GalliozPrésident—France registry
JULIEN PichardPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100