DOSSIERS / MF REPUBLIQUE
← SearchExport PDF
Company dossier

MF REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752881748 · 752881748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MF REPUBLIQUE
fr_insee
752881748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-20
fr_insee
34 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIONA CATALANOTTODirecteur—France registry
YOHAN CABAYEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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