DOSSIERS / M.F IMMOBILIER
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M.F IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878516152 · 878516152 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.F IMMOBILIER
fr_insee
878516152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-28
fr_insee
12 RUE MAS DES AUGUSTINS, 31500 TOULOUSE
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLIRA IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100