DOSSIERS / MA
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Company dossier

MA

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949110621 · 949110621 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MA
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949110621
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-10
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5 AV du Marechal Foch, 49300 Cholet
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IQBAL HUSSAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

IQBAL HUSSAIN (officer) matches Iqbal HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100