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Company dossier

MFO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910437805 · 910437805 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMFO INVESTISSEMENTS

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Registration910437805

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-16

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Registered address30 RUE JOANNES CARRET, 69009 LYON

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Industry68.10Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN HENRI COUSTIERdissolved CAROLINE MARIE ALICE JOYARDactive ECDEVELOPPEMENTdissolved E MOTIONdissolved E PROMIdissolved ESSENTIELLEdissolved GC AVOCATdissolved JFK MEDIAdissolved KOLIBRI EXPERTISEactive LES SIECLES ROMANTIQUESactive MARGAUX CHRISTINE CORIOUactive MATHILDE FRANCOISE JEANNINE REINE LAIDINdissolved [ND]dissolved PAULINE DUCHERactive SALOME DENISE AIMEE DESUZINGEactive SAMANTHA KELLY ALTHEA COURTADONactive SLBC LYON CENTREdissolved XAVIER LAMBERT AVOCATdissolved

People with significant control

1 people

Name	Role	From	Source
LUC GEORGES ROGER CARILLO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C. INVESTISSEMENTS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100