DOSSIERS / MOFRAL
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Company dossier

MOFRAL

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-452257223 · 452257223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MOFRAL
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452257223
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dissolved
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Real-estate civil company (SCI)
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2017-10-10
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2020-06-01
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4 LIEU DIT LES TILLES, 21590 SANTENAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Francine MARTINAdministrateur—France registry
FRANCINE MARTINAdministrateur—France registry
ALEXANDRE MARTINMembre du directoire—France registry
MARIE ODILE BAUDELOTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Francine MARTIN (officer) matches PEP Francine Martin — Q66499486. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCINE MARTIN (officer) matches PEP Francine Martin — Q66499486. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off