DOSSIERS / MAFENAT
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Company dossier

MAFENAT

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892713876 · 892713876 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MAFENAT
fr_insee
892713876
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dissolved
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Real-estate civil company (SCI)
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2021-01-08
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14 RUE DU REMPART SAINT ETIENNE, 31000 TOULOUSE
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
FELIX FIORIODirigeantFrance registry
MARGOT FIORIODirigeantFrance registry
NATHALIE LAUILHEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100