DOSSIERS / MFTE HOLDING BG
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Company dossier

MFTE HOLDING BG

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899113260 · 899113260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MFTE HOLDING BG
fr_insee
899113260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-07
fr_insee
36 AV MARC DESBATS, 33600 PESSAC
fr_insee
68.20B
fr_insee
€750,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA IACOBDirecteur—France registry
STEPHANE GARIBALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100