DOSSIERS / MAFACH
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Company dossier

MAFACH

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910195361 · 910195361 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAFACH
fr_insee
910195361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-09
fr_insee
64 RUE LA BOETIE, 75008 PARIS
fr_insee
68.10Z
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€100
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Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCIactiveABSCI IIdissolvedACT'IN MANAGEMENTdissolvedADAGactiveAMERICO RODRIGUES FERNANDESactiveASS.PLATEFORME FORMATIONactiveAUDIT FINANCE EXPERTISE COMPTABLEdissolvedAULIALIS CONSEILS SARLdissolvedAURORA REALTY SARLactiveBG NEWTECHdissolvedBIRDIELAND 2activeBLUE MEDdissolvedBREMA FRANCEactiveBSTactiveCAMERA & COdissolvedCHOOSE YOUR FUTUREdissolvedCIRCET OMNIUMactiveCOFIGEXactiveCOLCOLdissolvedCONCORDE OFFICEdissolved

+58 more

Connections

7 links
Shared operator — likely the same administrator
VJPAAEShared officer / director · 8 share thisMY TOOLBOX FACTORYShared officer / director · 8 share thisVJPEShared officer / director · 8 share thisBogey Trading GmbHShared officer / director · 8 share thisENTAGOS GmbHShared officer / director · 8 share thisCEM'IN'EUShared officer / director · 8 share thisJEAN BUSNOT CONSULTANTS ARTS GRAPHIQUESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL EstevesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100