DOSSIERS / MF4ECO
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Company dossier

MF4ECO

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824606669 · 824606669 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MF4ECO
fr_insee
824606669
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-30
fr_insee
23 RUE DE L'ARCADE, 75008 PARIS
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALTITUDEactiveALTITUDE GESTION IMMOBILIEREdissolvedARAUCARIAactiveASS DEVELOP INFORMATION COMMUNICATIONactiveBERNARD DALSACEdissolvedCHLOE GUIMETdissolvedFMAJICdissolvedFONCIERE ATLANTISdissolvedFRANCAISE GENERALE IMMOBIL CIEdissolvedHENRI CABOTdissolvedJARCADEdissolvedLA MAISON DU CAPITAL INVESTISSEMENTdissolvedLAPIDIS INVESTISSEMENTactiveLINKT HOLDINGactiveLOU-ANNA MARIE DENISE PIATactiveLPR CHANTERELLEactiveMAGELLANdissolvedMAGELLAN 2dissolvedMARGOOdissolvedMICHEL JACQUES FONTAINEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MICHEL FontainePrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Fontaine (officer) matches PEP Michel Fontaine — Q66501302. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Fontaine (officer) matches PEP Michel Fontaine — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100