DOSSIERS / 38 MF
← SearchExport PDF
Company dossier

38 MF

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808648265 · 808648265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
38 MF
fr_insee
808648265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-29
fr_insee
34 RUE DE LA LOUVETIERE, 27120 LE PLESSIS-HEBERT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PATREMShared officer / director · 2 share thisPATREMShared registered address · 5 share thisSAS MADAR PALM BEACH GROUPShared officer / director · 5 share thisSCI ORYShared officer / director · 5 share thisSARL DELISLEShared officer / director · 5 share thisSCI 12 CUSTINEShared officer / director · 5 share thisSCI 12 CUSTINEShared registered address · 5 share thisSCI ORYShared registered address · 5 share thisSCI ELCEOShared registered address · 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

3 people
NameRoleFromSource
PATREMDirecteur—France registry
EMELINE DENHEZMembre du directoire—France registry
OLIVIER DELISLEMembre du directoire—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