DOSSIERS / M.R.F.J.
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Company dossier

M.R.F.J.

FRANCE · COMPANY · INCORPORATED 1996-05-23
KYBE ID: FR-407541572 · 407541572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.R.F.J.
fr_insee
407541572
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-05-23
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15 BD DU SUD-EST, 92000 NANTERRE
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY GADOT-CROISEactiveBELLE ILE GASTRONOMIE SARLdissolvedBISCHOactiveBISCHO BISactiveBRIALactiveCELINE ANNE BEATRICE SETBONactiveCIE DE CONSTRUCTION ET AMENAGEMENTactiveETABLISSEMENTS LECONTEdissolvedH2AactiveHICARactiveHOLDI INDUST COMMER AGRIC RECHE BISactiveLES ESCARGOTS DES GOURMETSdissolvedMARC ELIE LALOU GANEMactiveMICHEL LEGRASdissolved[ND]activePROTHO PROTEINE HOLDINGactiveROSINE BERNARDdissolvedSA GASTHOactiveSA KER MARIAactiveSCI ACCESdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FREDERIC LEGRASDirigeant—France registry
JULIETTE LEGRASDirigeant—France registry
MICHEL LEGRASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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