DOSSIERS / MAFI
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Company dossier

MAFI

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921456869 · 921456869 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAFI
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921456869
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dissolved
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Real-estate civil company (SCI)
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2022-11-16
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90 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
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68.20B
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€423,430
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-PIERRE ANNONCIA MELGARDDirecteur—France registry
TEDDY PIERRE MARIE RINERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100