DOSSIERS / MAFATIRO
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Company dossier

MAFATIRO

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948885488 · 948885488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAFATIRO
fr_insee
948885488
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-10
fr_insee
4 RUE Longchamp, 06000 Nice
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCUTA APARASCHIVEIactiveAUDRA ALINEactiveBRICE BOATdissolvedCGSdissolvedCGSdissolvedCHOUVELON HELENEdissolvedCREATION ET CONCEPTIONdissolvedDES DOCTEURS VOLPEI ET BAVERSACHSdissolvedELISA GUYOT SCHROTH DE LA PIEDRAdissolvedERIC MARIUS HENRI COKINIdissolvedFJRMBactiveGUY ET POLOdissolvedJEAN PAUL CORSOdissolvedJEAN PIERRE LESCOURETdissolvedJUMO FAB PROD CHIMIQUE ALIMENTdissolvedLUCASHOP NICEdissolvedMargarita KostovaactiveNANCY FRANCOISE FLORENCE LESLEdissolved[ND]activeNOEVAdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
Marie José LUCCHESIDirecteur—France registry
Fabien MALACARNEMembre du directoire—France registry
Romain MALACARNEMembre du directoire—France registry
Thibault MALACARNEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100