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

FRANCE · COMPANY · INCORPORATED 1994-07-18
KYBE ID: FR-397671942 · 397671942 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.F. INVESTISSEMENTS
fr_insee
397671942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-18
fr_insee
48 AV DE LA 1ERE DIVISION BLINDEE, 68100 MULHOUSE
fr_insee
68.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNA R.E.I.dissolvedCOVECOactiveELDORADOdissolvedESPACE KIENERdissolvedGOLDRADdissolvedHOLDING PORTOFINOdissolvedIMMOKIENERdissolvedMDBdissolved[ND]active[ND]activePIERRE & FINANCEdissolvedPOLEDISTRIdissolvedPREFINANCEactiveSCI DE LA BEHINEdissolvedSCI DE LA BIEVREdissolvedSCI DE LA BLINDdissolvedSCI DE LA BOELEactiveSCI DE LA DOLLERdissolvedSCI DE LA FECHTdissolvedSCI DE LA LARGUEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MARC FUCHSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance