DOSSIERS / SOCIETE CIVILE DE MOYENS MAFLOBEN
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS MAFLOBEN

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802311381 · 802311381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DE MOYENS MAFLOBEN
fr_insee
802311381
fr_insee
active
fr_insee
Civil company
fr_insee
2014-05-16
fr_insee
8 T RUE PASTEUR, 91460 MARCOUSSIS
fr_insee
66.19A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARGARIDA DE SOUSADirecteur—France registry
ASTRID MARIE-MADELEINE COCHAINMembre du directoire—France registry
CLEMENT AUTIEMembre du directoire—France registry
FLORENT BENOIT NORBERTMembre du directoire—France registry
SEVERINE MULLERMembre du directoire—France registry
TIPHAINE BASTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE MOYENS CDEF · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100