DOSSIERS / MF TRANSPORT
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Company dossier

MF TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932305832 · 932305832 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MF TRANSPORT
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932305832
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active
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Simplified joint-stock company (SAS)
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2024-08-27
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1 ALL Alphonse Quizet, 93310 Le Pré-Saint-Gervais
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49.41B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed FOFANAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAMS TRANSPORT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100