DOSSIERS / MAFLANA
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Company dossier

MAFLANA

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522459874 · 522459874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAFLANA
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522459874
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dissolved
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Real-estate civil company (SCI)
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2010-05-17
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FREYCENET, 43350 BORNE
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68.20B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
LEYDIER PATRICEShared officer / director · 2 share thisEARL VALETTE DOMINIQUEShared officer / director · 6 share thisD.S.C.PShared officer / director · 6 share thisFANMIGLIAShared officer / director · 6 share thisSCI DE LA RIVIEREShared officer / director · 6 share thisLA FABRIC' DE DOMShared officer / director · 6 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

2 people
NameRoleFromSource
DOMINIQUE VALETTEDirigeant—France registry
PATRICE LEYDIERDirigeant—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