DOSSIERS / M.A INVEST
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M.A INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899525976 · 899525976 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A INVEST
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899525976
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dissolved
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Limited liability company (SARL)
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2021-05-19
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221 RUE LA FAYETTE, 75010 PARIS
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66.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA El Aouad El YoubiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100