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Company dossier

MNFP

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980690556 · 980690556 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameMNFP

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Registration980690556

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-20

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Registered address31 TRA de la trevaresse, Résidence Haiti bâtiment D, 13012 Marseille

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Industry68.20B

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Share capital€100

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Connections

5 links

Shared operator — likely the same administrator

SCI ACSShared officer / director · 6 share this ALFANSOShared officer / director · 6 share this PAULShared officer / director · 6 share this PAUL CHAUSSURESShared officer / director · 6 share this SCI SOFANIEShared officer / director · 6 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

2 people

Name	Role	From	Source
Fanny Paul	Directeur	—	France registry
Marie-Noelle Paul	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100