DOSSIERS / MAFA CONSEILS
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Company dossier

MAFA CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914981410 · 914981410 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAFA CONSEILS
fr_insee
914981410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-28
fr_insee
41 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
69.20Z
fr_insee
€150,306
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

63 LMdissolvedAdam Guillaume Bernard Adam DEGROOTEactiveATMOSPHEREdissolvedBUSINESS CYCLESdissolvedCABINET S. TEBOULdissolvedCELIA DESCOURTIEUXdissolvedDA AUDITIONdissolvedDANIELE CHICHEdissolvedDAVID ICHAI LELLOUCHEactiveDE ALMEIDA RENOVA PLUSdissolvedDYNAMICK REAL ESTATE PARTNERS SASdissolvedGAIAdissolvedGERARD HENRI MARCEL BLADIERactiveG MOUQUEdissolvedGROUPE MADAUGdissolvedJEREMY ZOUARIdissolvedJULIEN BRARDAdissolvedKevin De porreactiveKHALID EDDOHAdissolvedLES CYCLES DE L'IMMOBILIERactive

+33 more

People with significant control

1 people
NameRoleFromSource
MATHIEU MARCEL GERMAIN ALBERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100