DOSSIERS / MABANAFT SA
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Company dossier

MABANAFT SA

FRANCE · COMPANY · INCORPORATED 1987-02-25
KYBE ID: FR-339553570 · 339553570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MABANAFT SA
fr_insee
339553570
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-02-25
fr_insee
1994-12-28
fr_insee
10 RUE JACQUES PREVERT, 59650 VILLENEUVE D'ASCQ
fr_insee
51.5A
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTICLES TEXTILES ET BONNETERIEdissolvedASCQ PREVERTdissolvedBESTactiveBLUE LOOPdissolvedCOBIRDdissolvedDOMINIQUE DUWOOZdissolvedELOSIdissolvedEV.A PRESTATIONSdissolvedHELOINVESTdissolvedISABELLE MADELEINE THIRIEZdissolvedJUST FOR YOUdissolvedSA RAISON DE PLUSactiveSARL HBF RESTAURATIONactiveSARL HOLDING BUISINE FINANCIEREactiveSARL INFO EXPERTactiveSARL MORELactiveSAS ONVOUSPORTEdissolvedSCI DOMAMdissolvedSI2SIdissolvedVERONIQUE CATHERINE PATRICIA OUDARdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PETER WICHDirecteur général—France registry
ARNE CACHETDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off