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Company dossier

MF PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-538016692 · 538016692 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMF PARTICIPATIONS

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Registration538016692

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-11-21

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Registered address4 RUE DES GRANDES TERRES, 92500 RUEIL-MALMAISON

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Industry64.20Z

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Share capital€291,550

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

BELKACEM HAOUCHINEdissolved EVIdissolved GIE EXPLORATION DE LA VISIONdissolved SELARL DU DOCTEUR BELKACEM HAOUCHINEdissolved SELARL DU DOCTEUR VIOLAINE CAILLAUXdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCOISE CAROLINE LAURE WEISS	Directeur général délégué	—	France registry
MICHEL PUECH	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PUECH (officer) matches PEP Michel Puech — Q66500937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PUECH (officer) matches PEP Michel Puech — Q66500046. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100