DOSSIERS / MA@INFO
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Company dossier

MA@INFO

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890029317 · 890029317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MA@INFO
fr_insee
890029317
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-15
fr_insee
2022-05-06
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56 RUE HENRI POINCARE, 92600 ASNIERES-SUR-SEINE
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ABDELLAOUIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED ABDELLAOUI (officer) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. 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