DOSSIERS / MAFIA
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Company dossier

MAFIA

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919740654 · 919740654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAFIA
fr_insee
919740654
fr_insee
active
fr_insee
Civil company
fr_insee
2022-09-28
fr_insee
47 BD Murat, 75016 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FILIPE DA COSTADirecteur—France registry
MARION HAANDirigeant—France registry
CHARLIE DA COSTAMembre du directoire—France registry
MARTIN DA COSTAMembre du directoire—France registry
OCTAVE DA COSTAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100