DOSSIERS / MAPHI
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Company dossier

MAPHI

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930469739 · 930469739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAPHI
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930469739
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active
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Real-estate civil company (SCI)
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2024-07-15
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50 AV de Paris, 95290 L'Isle-Adam
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
M.B.PLOMBERIEShared registered address · 4 share thisM.B.CHAUFFAGEShared registered address · 4 share thisPREMShared registered address · 4 share thisM.B.CHAUFFAGEShared officer / director · 5 share thisPREMShared officer / director · 5 share thisGBSEShared officer / director · 5 share thisM.B.PLOMBERIEShared officer / director · 5 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

2 people
NameRoleFromSource
Emmanuel Albert BOUCHERDirecteur—France registry
PREMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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