DOSSIERS / M' FINANCE
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Company dossier

M' FINANCE

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504568288 · 504568288 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M' FINANCE
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504568288
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dissolved
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Limited liability company (SARL)
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2008-06-11
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2020-12-15
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LOT ZAC DE RIVIERE ROCHE, BAT D3, 97200 FORT-DE-FRANCE
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66.19B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH GABRIEL MANONDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off