DOSSIERS / LA MIFA
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Company dossier

LA MIFA

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891402166 · 891402166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MIFA
fr_insee
891402166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-26
fr_insee
1 RUE DU PETIT VIVIER, 49080 BOUCHEMAINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAR DU PETIT VIVIERdissolvedCHRISTINE MARIA DENISE CHEVALIERactiveDELPHINE SIMONactiveERIC MAHIERdissolvedFREDERIQUE ORMAINdissolvedGEOFFREY LOUIS FRANCIS VINCENTdissolvedINDIVISION ENGRANDactiveJENNIFER SEVERINE SABRINA BRIANDdissolvedLE FOURNIL DE PRUNIERSdissolvedLionel Bertrand LACROSSEactiveMARIE DESIREE BURGEVINactiveMARIE-JOSE CATHELAINdissolvedMBactiveMOLIactivePascaline GilbertactiveSCA MERVEILLEdissolvedSCI DES REINETTESdissolvedSCI JOLLYdissolvedSCM PASTEURdissolvedSYLVERE JEAN MICHEL MARTINactive

+5 more

People with significant control

3 people
NameRoleFromSource
MARIE-STEPHANIE CECILE AMELIE QUENELLEDirecteur—France registry
STEPHANE CEDRIC MARIE SABOTDirecteur—France registry
ZENITHMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100