DOSSIERS / MAFADA
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Company dossier

MAFADA

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903155299 · 903155299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAFADA
fr_insee
903155299
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dissolved
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Real-estate civil company (SCI)
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2021-09-15
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140 AV DE PARIS, 94300 VINCENNES
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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
GHADA HATEMDirecteur—France registry
MARIE-CLAUDE NAFFAHDirecteur—France registry
STEPHANE JEAN PAUL GANTZERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100