DOSSIERS / MAMAJADE
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Company dossier

MAMAJADE

FRANCE · COMPANY · INCORPORATED 2024-01-22
KYBE ID: FR-983670365 · 983670365 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MAMAJADE
fr_insee
983670365
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-01-22
fr_insee
157 RUE de l'Université, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMANDA HUSSAINdissolvedANDERSON DEARINGdissolvedARAMactiveASS A F E CAMP PDT PHILIPPE DE VILLIERSactiveBRUNO JACQUES ALAIN EXBRAYATactiveCONFERENCIA TRAVELdissolvedDOMINIQUE MESTREdissolvedERIC THIBAUTdissolvedESTELLE CLAUDE DOMINIQUE DUFEILdissolvedEXTRAORDINARIA CLASSICAactiveFRANCK LABAUSATdissolvedHENRI LATASTEdissolvedIAN ARTHUR MCAINSH THOMSONdissolvedJACQUELINE SOLVEIG BARBARA FREYdissolvedJEAN JAEGERdissolvedJOSETTE BALLETdissolvedLUCA NIELdissolvedMALO PASQUIERdissolvedMARIE ALICE BOITARDdissolvedMARIE LAURE FILIPPIactive

+26 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE JEAN RICHARDDirecteur—France registry
JEAN RICHARDMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66500105. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100