DOSSIERS / M.F.+
← SearchExport PDF
Company dossier

M.F.+

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792788135 · 792788135 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
M.F.+
fr_insee
792788135
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-29
fr_insee
11 RUE PIERRE BUDIN, 75018 PARIS
fr_insee
43.31Z
fr_insee
€8,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU NDIAYEdissolvedADJEI TRANSPORT LOGISTIQUEdissolvedAHRATHIdissolvedALL TIME TRANSPORTdissolvedASSOCIATION HUMANITE ACTION VIEactiveAXE NORD-SUD EXPERTISEactiveBAMBA ET FRERESdissolvedBARMA FACILITIESdissolvedBATI RENOVdissolvedBF SERVICESdissolvedBHARATSING JAGOOSINGdissolvedBLACK-T RECORDSdissolvedBLOC SYSTEME INTERNATIONALdissolvedBONYdissolvedCABINET CIA GESTIONdissolvedCABINET ODYSE AUDIT CONSULTINGdissolvedCANDY KISSactiveCASILLKEYdissolvedCHEIKH BALLA CISSE WADEdissolvedCHRISTIAN MATA MUANGASAdissolved

+36 more

Connections

6 links
Shared operator — likely the same administrator
ODYSE CONSEILShared officer / director · 3 share thisP.F.C.77Shared officer / director · 3 share thisLOCATION PANAMEShared officer / director · 5 share thisBINA CONSEILShared officer / director · 5 share thisSCI IKAMShared officer / director · 5 share thisPRO BTMShared officer / director · 5 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
IBRAHIMA KANTEPrésident—France registry
MOUSSA FayePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif