DOSSIERS / M.F.V
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M.F.V

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930659339 · 930659339 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
M.F.V
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930659339
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-04
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79 RUE de la Paroisse, 78000 Versailles
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56.10A
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€8,000
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Companies at this address

39 total
ALBRAND FORMATIONactiveAMANDINE DAGUINactiveANTOINE VAASTactiveAU DELICE IMPERIALdissolvedAUDIOVISUEL CONSEILdissolvedAVENIR CONSEIL ASSOCIATIONdissolvedBPO-VIEdissolvedCABINET DU DOCTEUR ISABELLE LUMBROSOdissolvedCASSANDRE JOLYactiveCLARTISdissolvedCORINNE MEYNIALdissolvedDILAMM CONSEILdissolvedESPACE CONSEIL GESTIONdissolvedFLORENCE BOURREactiveFRANCOISE HELIOTdissolvedGAEL LEFEVREactiveGONCALVEZ FRERESdissolvedI-LIFEdissolvedIMMOBILIERE DU GRAND PARCactiveJAMAULT*CHEVRETEAU/JACQUELINE/INDIVISIONactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
SCI KETOShared officer / director · 7 share thisSCI DU 39Shared officer / director · 7 share thisLONG FAShared officer / director · 7 share thisSCI DU 44Shared officer / director · 7 share thisHKShared officer / director · 7 share thisGROUPE HUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ KE HUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

KE HU (officer) matches PEP Hu Ke — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100