DOSSIERS / MF ASSET 1
← SearchExport PDF
Company dossier

MF ASSET 1

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914736814 · 914736814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MF ASSET 1
fr_insee
914736814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-21
fr_insee
191 RUE BELLIARD, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE VALIBOUSEdissolvedARDUC FILMS PRODUCTION CINEMATOGRAPHIQUEdissolvedASSETS-FdissolvedASSETS-F HOLDINGdissolvedBOUGIE COIFFURE RELOOKINGactiveCLAIRE MARIE EDMEE JOZANactiveDAVID FANFANIactiveFRANCOISE JACQUELINE COLLOMBdissolvedFRENCH TOUCH INCORPORATION ASSOCIATIONactiveINDIVISION JASPAR-LEGRANDactiveINDIVISION LASUactiveJORGE DA COSTA VAREIROdissolvedJULIEN FRANCK CLAUDE SEVERIN ALLAINactiveKarim Alexis ABADAactiveMARIE CAROLINE BIEQUEactiveMF A7 HOLDINGactiveMF ASSET 2activeMF ASSET 3activeNAFKOTE TAMIRATactiveNICOLAS LEVYactive

+6 more

People with significant control

2 people
NameRoleFromSource
Assets-F HoldingPrésident—France registry
VERIDIANA ANIELE MachadoPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100