DOSSIERS / MOFIPA
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MOFIPA

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832199616 · 832199616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOFIPA
fr_insee
832199616
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-27
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9 RTE DU CHAMP COURBE, 74200 MARGENCEL
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD BAUDPrésident—France registry
MARIE-AUDE ALICE FILLONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100