DOSSIERS / MFCO.IL
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MFCO.IL

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882779317 · 882779317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MFCO.IL
fr_insee
882779317
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-06
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18 RUE DAGORNO, 75012 PARIS
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70.22Z
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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

4 people
NameRoleFromSource
ALAIN BotbolDirecteur général délégué—France registry
SERGE JOSEPH BuenoDirecteur général délégué—France registry
WAGRAM FINANCESDirecteur général délégué—France registry
ADRIEN AkrounePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100