DOSSIERS / MAAD INVEST
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Company dossier

MAAD INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907523740 · 907523740 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAAD INVEST
fr_insee
907523740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-24
fr_insee
120 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKINdissolvedANTOINE BONELLIdissolvedAUDITION CONCEPTSdissolvedDALILA TIAIBAactiveDICOREPdissolvedDIDIER ROGER GUY POINTETdissolvedEST INVESTISSEMENTdissolvedGILBERTE TACHERONdissolvedJACQUES HENRI EUGENE SANNIERdissolvedJACQUES MARTINSdissolvedMADELEINE SIMONE SOLANGE MENDIELAactiveMECHTHILD THERESE WITTELERdissolved[ND]dissolvedSAMIR BOUMERDACIactiveSCI GAROMEdissolvedSCI LA RESISTANCEdissolvedSCI SCORIMdissolvedSCI SDSdissolvedSOC COURTAGE REGION EST PARISdissolvedTIFOLLYdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
AUGUSTO PIRESDirecteur—France registry
MADELEINE MEMDIELADirecteur—France registry
ADDOLORATA PASTORESSADirigeant—France registry
DOMINIQUE ROUSSEAUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROUSSEAU (officer) matches PEP Dominique Rousseaux — Q66500103. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100