DOSSIERS / M F P
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Company dossier

M F P

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: FR-442626313 · 442626313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M F P
fr_insee
442626313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-11
fr_insee
26 RUE DE PARIS, 03200 VICHY
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNA MATHEIXdissolvedBERNARD PLANCHEdissolvedCHENES BAOBABS SOLIDARITE BOURB SENEGALdissolvedCHRISTIAN GERARD SEBILLEdissolvedCLAUDE JEAN MARIE KLISINGdissolvedDOMINIQUE MACCINIdissolvedFEDE NAT CTRES INTERINST BILANS COMPETENactiveFRANCOISE LAGARDE-BERTHEdissolvedG.C.D.T.dissolvedJACQUES DELESTdissolvedJOSETTE RIBESdissolvedLHERMET S PELLETIER FactiveMARIANNE HELENE EVA GRACE HEIMactiveMATHEIX ELECTRONIQUEactive[ND]activeNOEMIE LUGOdissolvedPIERRE CHALOPINdissolvedSCP CHALOPIN PIERRE & MACCINI DOMINIQUEdissolved

People with significant control

3 people
NameRoleFromSource
FRANCOISE SIMONE LAGARDE-BERTHEDirigeant—France registry
MICAPEDirigeant—France registry
MICHEL ALAIN FRANCOIS PELLETIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100