DOSSIERS / MFOUQUET
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Company dossier

MFOUQUET

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497698779 · 497698779 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
MFOUQUET
fr_insee
497698779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-26
fr_insee
2024-09-30
fr_insee
57 AV NATIONALE, 72650 LA BAZOGE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SYLVIE GIMENEZShared registered address · 5 share thisANDRAShared registered address · 5 share thisGYSLAINE SALASShared registered address · 5 share thisVIVIANE SCHEPERSShared registered address · 5 share thisHPP-INVESTShared officer / director · 11 share thisTAUTO CASSShared officer / director · 11 share thisATELIER DE FERNANDShared officer / director · 11 share thisLES PINSShared officer / director · 11 share thisAGENCEMENT D'INTERIEUR FOUQUET QUEREShared officer / director · 11 share thisEURL M.F.PShared officer / director · 11 share thisETABLISSEMENTS FOUQUET PERE ET FILSShared officer / director · 11 share thisSCI DES QUATRE VENTSShared officer / director · 11 share thisFOUQUETShared officer / director · 11 share thisSMGF LA SEYNEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL FOUQUETAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOUQUET · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL FOUQUET (officer) matches PEP Michel Fouquet — Q66500186. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off