DOSSIERS / MAPA
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Company dossier

MAPA

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893501254 · 893501254 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MAPA
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893501254
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dissolved
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Real-estate civil company (SCI)
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2021-01-28
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45 B BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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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

3 people
NameRoleFromSource
CEDRIC PIOLINEDirecteurFrance registry
CAMPINAMembre du directoireFrance registry
OXANA MOISEEVAMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100