DOSSIERS / MAPA
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Company dossier

MAPA

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900002890 · 900002890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MAPA
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900002890
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dissolved
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Real-estate civil company (SCI)
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2021-06-03
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FERME DE MAUCREUX, 51270 SUIZY-LE-FRANC
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68.20B
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€5,000
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Connections

14 links
Shared operator — likely the same administrator
COURCEMONTShared registered address · 4 share thisMARIUSShared registered address · 4 share thisSCEA DU DOMAINE D'ORBAISShared registered address · 4 share thisSALINESShared officer / director · 12 share thisSCEA DU DOMAINE D'ORBAISShared officer / director · 12 share thisDUO-CORTORUMShared officer / director · 12 share thisSCI D'HURTEBISEShared officer / director · 12 share thisCERESShared officer / director · 12 share thisCUMA MHKShared officer / director · 12 share thisG.T.Shared officer / director · 12 share thisMARIUSShared officer / director · 12 share thisSCI DE MAUCREUXShared officer / director · 12 share thisSOCIETE D'EXPLOITATION FAMILLE CLAUDE THIENOTShared officer / director · 12 share thisCOURCEMONTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AUDREY CATHERINE SOPHIE BALIAMembre du directoire—France registry
G.T.Membre du directoire—France registry
GAETAN DAMIEN CLAUDE THIÉNOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100