DOSSIERS / MAFIDEV 2
← SearchExport PDF
Company dossier

MAFIDEV 2

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-930269774 · 930269774 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAFIDEV 2
fr_insee
930269774
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-25
fr_insee
2 PL du Paisy, 69570 Dardilly
fr_insee
66.30Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas Louis Marc VIRETDirecteur général délégué—France registry
Franck Stéphane Mickaël DAUBIGNEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100