DOSSIERS / MRF4JG
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Company dossier

MRF4JG

FRANCE · COMPANY · INCORPORATED 2025-01-24
KYBE ID: FR-939948550 · 939948550 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MRF4JG
fr_insee
939948550
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-24
fr_insee
75 RUE Vieille du Temple, 75003 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALESSANDRO FRANCONETTIdissolvedAlexandre GouzienactiveASSOCIATION SUR LE FIL DE LA VIEactiveCCH - CENTRE CREATIF HUMAINdissolvedCherilyn PARSONSactiveEDELGARD FISCHERdissolvedERIC ALAIN ZELLERdissolvedFrancoise PIRENNEactiveHANS BASALYKdissolvedHELENE PETITPIERREdissolvedHELOISE FAGNONIactiveINDIVISION CRAUNOTactiveJOAN ITFS CABREJASdissolvedJONATHAN BENICHOUactiveLES JEUNES DU TEMPLEdissolvedMARINE DEVAUXdissolvedNathalie Marie GISELE Fayardactive[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
Jean SKINAZIDirecteur—France registry
William MANNMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

William MANN (officer) matches PEP William Mann — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William MANN (officer) matches PEP William Mann — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100