DOSSIERS / MAPA
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Company dossier

MAPA

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949248678 · 949248678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAPA
fr_insee
949248678
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-24
fr_insee
224 CHE des maisonnettes, 74450 Le Grand-Bornand
fr_insee
68.20B
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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

2 people
NameRoleFromSource
Dominique BERGERDirigeant—France registry
Marion BERGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique BERGER (officer) matches PEP Dominique Berger — Q66499682. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100