DOSSIERS / MFNB
← SearchExport PDF
Company dossier

MFNB

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831075106 · 831075106 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MFNB
fr_insee
831075106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-24
fr_insee
2021-02-02
fr_insee
63 B RUE DE PARIS, 95380 LOUVRES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE ANNABELLE MARIE-THERESE GENETETAdministrateurFrance registry
MICKAEL DANIEL FONSESCA CAMEIRADirigeantFrance registry
NORDINE BARADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off