DOSSIERS / MFMB
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Company dossier

MFMB

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533476248 · 533476248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MFMB
fr_insee
533476248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-07
fr_insee
15 RUE SAINT DENIS, 86000 POITIERS
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATMOdissolvedMAMdissolvedPIMAMdissolvedRUE SAINT CYPRIENdissolvedSCA DU COLLEGEdissolvedSCI 15-17-COLdissolvedSCI 2MDdissolvedSCI 3AdissolvedSCI 3BdissolvedSCI B2MdissolvedSCI CALCARdissolvedSCI DU 27 RUE JULES FERRYdissolvedSCI DU 33 RUE ARSENE ORILLARDdissolvedSCI DU 46 RUE DES CARMESdissolvedSCI DU 57.59 RUE TH.RENAUDOTdissolvedSCI DU 57-59 RUE T.R.dissolvedSCI DU 6 RUE ALIENOR D'AQUITAINEdissolvedSCI DU CLOS DE LA MOTTEdissolvedSCI DU COLLEGE 2dissolvedSCI FCMdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS YVES DOMINIQUE MORANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100