DOSSIERS / MAFE
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Company dossier

MAFE

FRANCE · COMPANY · INCORPORATED 1994-02-03
KYBE ID: FR-393862792 · 393862792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAFE
fr_insee
393862792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-03
fr_insee
95 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€52
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMU AVIRONdissolvedBLANDINE CHARVETactiveCOPRO RESIDENCE LES CATALANSactiveCOTHOdissolvedDEPARTEMENT ELECTRICITE CONTROLE D'ACCES ANTENNEdissolvedEN'SENSactiveGAROUdissolvedJ&G PARTENAIRESdissolvedLUMLEY CASTLEdissolvedMARC BENEDETTIactiveMARTINE ZAOUIdissolved[ND]active[ND]dissolvedOLEG GARASYMOVYTCHdissolvedPABLITOdissolvedSOCIETE FRANCAISE DE VIGILANCE ET DE THERAPEUTIQUE TRANSFUSIONNELLE (S.F.V.T.T.)activeSOIZIC CRONdissolvedSPFPL NEUROCHIRURGIE NOUDELdissolvedVICTOR BARTHELEMYdissolved

People with significant control

4 people
NameRoleFromSource
ARMELLE DOUHAIREDirigeant—France registry
FLORENCE DOUHAIREDirigeant—France registry
MATTHIEU DOUHAIREDirigeant—France registry
EMMANUEL DOUHAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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