DOSSIERS / MAFLO
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Partnership dossier

MAFLO

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-25
KYBE ID: FR-502720865 · 502720865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAFLO
fr_insee
502720865
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-25
fr_insee
2021-07-23
fr_insee
5 CRS GAMBETTA, 65000 TARBES
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

123LOCATION VIIdissolved280 BOISSIERE SNCdissolved2C COURTAGEdissolvedAGENCE IMMOBILIERE PYRENEES GAMBETTAdissolvedBEAUMONTdissolvedCALLIEactiveCASSOP 78dissolvedCHESIMMOdissolvedCIE FINANCIERE EXPLOITATION CONSTRUCTIONdissolvedDE L'OISE PIERREdissolvedFINANCIERE BELHARRAdissolvedGESTION ET INFORMATIQUEdissolvedHEXAFINANCEdissolvedIMMOBILIERE FONCIERE FRANCAISEdissolvedIMMOBILIERE SOPEXA SNCdissolvedJEAN CHAPUSdissolvedLE CARRELAGE DU GRAND SUDdissolved[ND]dissolvedNOISIMMOdissolvedPME CONSEILdissolved

+82 more

People with significant control

3 people
NameRoleFromSource
MARC ROGER GEORGES STRZALKOWSKIAdministrateur—France registry
FLORENCE HOJNACKIMembre du directoire—France registry
SARL MS PRESTATIONSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off