DOSSIERS / MAD AUTO 78
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Company dossier

MAD AUTO 78

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889040291 · 889040291 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAD AUTO 78
fr_insee
889040291
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-17
fr_insee
2021-12-14
fr_insee
9 SQ HONORE DAUMIER, 78190 TRAPPES
fr_insee
45.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU KONATEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU KONATE (officer) matches PEP Mamadou Konate — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off