DOSSIERS / MA.PI
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Company dossier

MA.PI

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908872757 · 908872757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MA.PI
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908872757
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-06
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1 SQ VICTORIA, 06500 MENTON
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56.10A
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6
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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

2 people
NameRoleFromSource
MARIANNA MAURIELLODirecteur général délégué—France registry
ANDREA ANASTASIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100