DOSSIERS / MFC 94100
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Company dossier

MFC 94100

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890701980 · 890701980 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MFC 94100
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890701980
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-05
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25 RUE DE MAYENNE, 94000 CRETEIL
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS MOREIRA GASPARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100