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Company dossier

M.R.F.I.-2

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804261121 · 804261121 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM.R.F.I.-2

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Registration804261121

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-08-29

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Dissolved2018-01-05

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Registered address18 RUE BERSOT, 25000 BESANCON

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANGELE ANGIOLA GIAMMETTAdissolved CAROLINE ADELINE GARNYactive EURO SYNERGIEactive GERARD JACQUES PELARDYdissolved LA PENSIONdissolved LES TABLES D'ANTANdissolved M R F Idissolved [ND]dissolved NICOLE LESTAGEactive R. FINANCIEREdissolved

People with significant control

1 people

Name	Role	From	Source
CATHERINE GIRARDOT	Administrateur	—	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 (M R F I · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2018-01-05Dissolved / struck off