DOSSIERS / MF3C
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Company dossier

MF3C

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884058728 · 884058728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MF3C
fr_insee
884058728
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-10
fr_insee
10 RUE RICHARD WADDINGTON, 76160 DARNETAL
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRA FLORE BAUDRUactiveAURELIE MICHELE CHUPINactiveBRIGITTE MARIE BOEREZdissolvedCARRE VADETdissolvedC.G INVESTactiveCLEAN SERVICES ROUENactiveEXPERTISES CONSEILS IMMOBILIERdissolvedHABITAT 23dissolvedHermine Isabelle Nathalie VILLALARDactiveH.M.CdissolvedIMMO 23dissolvedKACCHdissolvedKECIA IMMOdissolvedL'HERBAUDIEREdissolvedLINESSAactiveLOUISE MARIE FRANCOISE GOUPILactiveMARINE ETUR-DAVIDactiveML CONCEPTdissolvedNETTOY TEXdissolvedPTX LOUNGEdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
EXPERTISES CONSEILS IMMOBILIERMembre du directoire—France registry
VINGTIEMEMembre du directoire—France registry
CLEMENT PIERRE COQUAISPrésident—France registry
MATTHIEU FAISANT DE CHAMPCHESNELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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