DOSSIERS / MAAA
← SearchExport PDF
Company dossier

MAAA

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907617682 · 907617682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MAAA
fr_insee
907617682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-30
fr_insee
4 RUE DU COMMERCE, 68420 HERRLISHEIM-PRES-COLMAR
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
DS7 AUTOShared officer / director · 3 share thisSELECTION JANTESShared officer / director · 3 share thisGM MEGA AUTOMOBILESShared officer / director · 3 share thisMDShared officer / director · 3 share thisV AUTO SERVICESShared officer / director · 4 share thisPARC DRIVE AUTOShared officer / director · 4 share thisMDShared registered address · 7 share thisSELECTION JANTESShared registered address · 7 share thisTDIShared registered address · 7 share thisPARC DRIVE AUTOShared registered address · 7 share thisV AUTO SERVICESShared registered address · 7 share thisGM MEGA AUTOMOBILESShared registered address · 7 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
DGANGIR MANDIKIDirecteur—France registry
ROMAN ALIEVITCH MANDIKIMembre du directoire—France registry
VLADA ALIEVITCH MANDIKIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100