DOSSIERS / MAFANI
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Company dossier

MAFANI

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800449191 · 800449191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MAFANI
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800449191
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active
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Limited liability company (SARL)
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2014-02-21
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5 T CHE DU POUZOU, 31140 SAINT-LOUP-CAMMAS
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70.10Z
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€48,000
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Connections

9 links
Shared operator — likely the same administrator
N2GShared registered address · 3 share thisJEREMY PIERRE RENE DUPINShared registered address · 3 share thisANIShared officer / director · 5 share thisN2GShared officer / director · 5 share thisCARPEDIEMShared officer / director · 5 share thisADB2Shared officer / director · 5 share thisLA PLACE 82Shared officer / director · 5 share this4PShared officer / director · 5 share thisPEPPONITA ST CYPRIENShared 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
FABIEN JACQUES PATRICE AUNAYPrésident—France registry
NICOLAS JEAN SAUVEUR GOURSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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