DOSSIERS / MAFANI INVEST
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Company dossier

MAFANI INVEST

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789758349 · 789758349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAFANI INVEST
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789758349
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dissolved
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Real-estate civil company (SCI)
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2012-12-05
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49 CHE DE LAPUJADE, 31200 TOULOUSE
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAFANIDirigeant—France registry
FABIEN AUNAYPrésident—France registry
L'ATELIER DU BURGERPrésident—France registry
MATTHIEU MARCASTELPrésident—France registry
NICOLAS GOURSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100