DOSSIERS / M.F.A
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M.F.A

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830191391 · 830191391 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.F.A
fr_insee
830191391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-12
fr_insee
1 RUE DU BOUT DU RANG, 94250 GENTILLY
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN-ANDRE MARCIEAUXdissolvedAly Sokhona SokhonaactiveAMICALE DES AGENTS DES TRANSPORTS EN ILE-DE-FRANCE ORIGINAIRES DES DEPARTEMENTS ET TERRITOIRES D'OUTRE-MER (D.O.M.-T.O.MactiveASS DYNAMISATION ECHANGES INTERNATIONAUXdissolvedASSOC LA BASE 94activeASS PL@NETE BLEUEactiveELIE FANNYdissolvedFATHI TOUMIdissolvedFLORIAN CLAUDE IDALGO VIEGIdissolvedFRANCK NARDI COLOMEactiveHAMZA BOULHALFAdissolvedHELENE DESTRIEUXdissolvedJEAN-JACQUES CLAOUEdissolvedKARATE CLUB GENTILLYactiveLAM TRANSPORT DIRECT (LTD)dissolvedLINDA CARAARTINIANdissolvedLUDOVIC COMPTEdissolvedMANUEL ZAPATAactiveMarie Thérèse Simone HACHEactive[ND]active

+5 more

People with significant control

3 people
NameRoleFromSource
MAHA EL MALKI BERRADADirecteur—France registry
ADAM AL GEAAMDirigeant—France registry
FATHI TOUMIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100