DOSSIERS / MFB
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Company dossier

MFB

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812529980 · 812529980 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MFB
fr_insee
812529980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-10
fr_insee
148 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
56.10C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JACQUES GOSSARTdissolvedALBERT EUGENE JAMIdissolvedAMADER PARIS CRICKET CLUBactiveAnne-Charlotte DelozanneactiveANNE-SOPHIE DENEUFBOURGactiveAPI-ONEdissolvedAshley Dagan RAWLINGSactiveASS LA VOIX DE L'HELLENISMEactiveBERNARD SALVADOR FRANCOIS MAURYdissolvedBIENHEUREUX PRODUCTIONSactiveBRUITdissolvedCHAMBRE SYNDICALE INDUSTRIE MAILLE PARISactiveCHRISTOPHE JEAN BOILEAUdissolvedCLEF MONDE ARABEdissolvedCOMITE DEPARTEMENTAL DE CRICKET DE PARISactiveCOORDINATION INTERNATIONALE POUR UNE CULTURE DE NON-VIOLENCE ET DE PAIX - INTERNATIONAL NETWORK FOR A CULTURE OF NON-VIOactiveCOORDINATION PARISIENNE POUR UNE CULTURE DE NON-VIOLENCE ET DE PAIXactiveCOORD POUR L EDUCATION A ALA NON VIOLENCE ET A LA PAIXactiveD2 IMMOdissolvedDENIS JEAN-LOUIS VIDALENdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
FAROOQ MohammadPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

FAROOQ Mohammad (officer) matches Farooq MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100