DOSSIERS / MAFINVEST
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Company dossier

MAFINVEST

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821563954 · 821563954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAFINVEST
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821563954
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dissolved
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Limited liability company (SARL)
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2016-07-18
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8 RUE ANTOINE DE SAINT-EXUPERY, 69002 LYON
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU JEAN-MARIE PONSONPrésident—France registry
PHILIPPE JEAN MARCEL RAPHINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100