DOSSIERS / M.F.O
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M.F.O

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807559364 · 807559364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
M.F.O
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807559364
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-04
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5 AV ALBERT THOMAS, 69190 SAINT-FONS
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47.11B
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10
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€30,000
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Connections

15 links
Shared operator — likely the same administrator
SCI 2FOShared registered address · 3 share thisDVIKShared registered address · 3 share thisINNOVEN PROSTA SPÓŁKA AKCYJNAShared officer / director · 4 share thisMEDAS TEXTILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisO2MLShared officer / director · 4 share thisSAS FSMShared officer / director · 4 share thisKBN MARKETING DISTRIBUTION S.R.L.Shared officer / director · 10 share thisTransport Logistik Wuppertal GmbHShared officer / director · 10 share thisKBN FOOD MARKETING DISTRIBUTION S.R.L.Shared officer / director · 10 share thisG-Car KGShared officer / director · 10 share thisEUROGATE SOLUTION S.R.L.Shared officer / director · 10 share thisOPTIMAL Logistik Transport GmbHShared officer / director · 10 share thisSCI 2FOShared officer / director · 10 share thisGündüz Transporte Logistik GmbHShared officer / director · 10 share thisG-Logistic GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
FATIH GUNDUZDirecteur général délégué—France registry
OGUZ GUNDUZDirecteur général délégué—France registry
MUZAFFER GUNDUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100