DOSSIERS / MAFCOM
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Company dossier

MAFCOM

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892100249 · 892100249 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAFCOM
fr_insee
892100249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-16
fr_insee
118 BD DE MAGENTA, 75010 PARIS
fr_insee
43.21A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBANE MARIE ELEONORE ROUX-FOUILLETactiveARTHUR THEO GROULTdissolvedAS.SYNERGIESdissolvedAUDIOPROactiveAURORE GARYdissolvedBORAdissolvedEASY ASSURANCE CONSEILdissolvedEASY AUTO CONSEILdissolvedEASY DOM CONSEILdissolvedGBC GROUPdissolvedGSM PROactiveLOUFIXdissolvedLOUPROdissolvedMARIANA ANDREINA THOMEdissolvedMERIC SCAFFOLDING SYSTEMdissolvedNEO SERVICES & PREVENTIONdissolvedPHILIPPE CLERGEdissolvedPRO CARROSERIE SERVICEdissolvedRAYMONDE VENISSEdissolvedSAMY BATdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ABDUL GhafarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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