DOSSIERS / M.F.C.
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M.F.C.

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509768289 · 509768289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
M.F.C.
fr_insee
509768289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-08
fr_insee
43 RUE DE TUJEAN, 33290 BLANQUEFORT
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI STOCKELECShared officer / director · 5 share thisOLIPASShared officer / director · 5 share thisPASCOLIShared officer / director · 5 share thisMOCLOShared officer / director · 5 share thisSCI COMShared officer / director · 6 share thisAQUITAINE IMMO CONSEILShared registered address · 7 share thisLAROJAGAShared registered address · 7 share thisEXUPERYShared registered address · 7 share thisSCI STOCKELECShared registered address · 7 share thisBOUEIX IMMOShared registered address · 7 share thisSCI COMShared registered address · 7 share thisECO-LOGISTShared officer / director · 11 share thisMOCLO 2Shared officer / director · 11 share thisDESCARTES LOGISTIQUEShared officer / director · 11 share thisEXUPERYShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-509768289/network.

People with significant control

6 people
NameRoleFromSource
LAETITIA ILLIENDirecteur—France registry
AGATHE BOUEIXMembre du directoire—France registry
BOUEIX IMMOMembre du directoire—France registry
CAPUCINE BOUEIXMembre du directoire—France registry
JADE BOUEIXMembre du directoire—France registry
ROSE BOUEIXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100