DOSSIERS / MF INVEST
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Company dossier

MF INVEST

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800547481 · 800547481 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
MF INVEST
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800547481
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dissolved
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Limited liability company (SARL)
fr_insee
2014-02-21
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91 B AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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68.10Z
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€1,000
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Companies at this address

22 total
AGENCE DU TRIANGLE D'OR SASdissolvedCATHERINE PAULETTE JOSETTE FOUQUETdissolvedCLAUDE DEZUTTERdissolvedEDITH PERIEactiveEQUAFINANCE.COMactiveETC- TRANSMISSION D'ENTREPRISEdissolvedEURL MATHIEUactiveGENEVIEVE MARISdissolvedJODAVactiveJYMAactiveLA GOURMANDINE DU BACdissolvedMIKELINEdissolvedMYRIAM ERNESTINE GERMAINE PIVARDdissolved[ND]active[ND]activeNELSON TUDURIactivePATRIMOINE FINANCES EXPERTISEactiveRESIDENCE EVAactiveRESIDENCE ISABELdissolvedSC FASdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
SCI DU PARCShared officer / director · 12 share thisLA VARENNEShared officer / director · 12 share thisRESIDENCE EVAShared officer / director · 12 share thisSCCV DU 44Shared officer / director · 12 share thisLES VILLAS DE TREMBLAYShared officer / director · 12 share thisDF PATRIMOINEShared officer / director · 12 share thisSCI 11 AV HENRI BARBUSSEShared officer / director · 12 share thisHOLDING GV2EShared officer / director · 12 share thisSCCV DE L'EPOQUEShared officer / director · 12 share thisRESIDENCE SARAHShared officer / director · 12 share thisRESIDENCE VICTORIAShared officer / director · 12 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

1 people
NameRoleFromSource
FREDERIC VARANDAS RATOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2021€1,732,357€136,364€759,837—
2020€472,985€17,352€830,187—
2019€495,290€-12,592€367,293—
2018—€122,933€586,774—
2017€70,925€24,454€458,650—
From official financial statements filed with the registry.