DOSSIERS / M.F.F.
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M.F.F.

FRANCE · COMPANY · INCORPORATED 1991-04-19
KYBE ID: FR-334517000 · 334517000 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.F.F.
fr_insee
334517000
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-04-19
fr_insee
29 BD SAINT MARTIN, 75003 PARIS 3
fr_insee
74.1G
fr_insee
€81,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARTS ET COMMUNICATIONS EUROPEactiveAUTOURCARdissolvedBAYIT 770dissolvedCARAIBESactiveCHABANdissolvedCHARLYdissolvedDEBEA FINANCESactiveDEVELOPPEM DES HOMMES ORGANISAactiveD.T.A. CONSULTINGdissolvedEDITIONS DES TROIS BORNESdissolvedFEDIactiveFINANCIERE DISTRIBUTION PARTICIPATIONSactiveFRANCO AFRICAINE DE COMMERCEactiveFRANCOIS SUSINIdissolvedINVESTISSEMENT DEVELOPPEMENT ECONOMIE ENTREPRISEdissolvedLA GENERALE FIDUCIAIREdissolvedLES RIANS DE LYSdissolvedMEDIAGESTdissolvedOFREPdissolvedREYNAUD-LESTER & ASSOCIESactive

+15 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN JEAN GILBERT DEBLAYEDirigeant—France registry
CYRIL DANIEL JACQUES FALLOTDirigeant—France registry
JACQUES FAGGIANELLIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JACQUES FAGGIANELLI (officer) matches PEP Jacques Faggianelli — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif