DOSSIERS / MF ASSET 2
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MF ASSET 2

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-923648877 · 923648877 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MF ASSET 2
fr_insee
923648877
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-16
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191 RUE BELLIARD, 75018 PARIS
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68.20B
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€500
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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 1dissolvedMF ASSET 3activeNAFKOTE TAMIRATactiveNICOLAS LEVYactive

+6 more

People with significant control

3 people
NameRoleFromSource
Alexandre FernandesMembre du directoire—France registry
Veridiana MachadoMembre du directoire—France registry
MF A7 HoldingPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100