DOSSIERS / MFJB IMMO
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Company dossier

MFJB IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912536083 · 912536083 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MFJB IMMO
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912536083
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dissolved
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Real-estate civil company (SCI)
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2022-04-14
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RUE DE LA TERRE ADELIE, PARC EDONIA, 35760 SAINT-GREGOIRE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU BERNARDDirecteur—France registry
Masikitas InvestmentsMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU BERNARD (officer) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU BERNARD (officer) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100