DOSSIERS / MF TERRASSEMENT
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Company dossier

MF TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-987763448 · 987763448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MF TERRASSEMENT
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987763448
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active
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Limited liability company (SARL)
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2024-04-11
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44 RUE du Chasselas, 66330 Cabestany
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43.12A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
HUGUETTE GEORGETTE MARIE BONELShared registered address · 5 share thisMATHIEU LUC AIME FLORESShared registered address · 5 share thisGERARD ANDRE FLORESShared registered address · 5 share thisJEROME JOSEPH GEORGES FLORESShared registered address · 5 share thisFS SASShared officer / director · 9 share this2M2LShared officer / director · 9 share thisFHShared officer / director · 9 share thisSCM DES MOINEAUXShared officer / director · 9 share thisORAShared officer / director · 9 share thisHOLDING MFShared officer / director · 9 share thisFLORES IMMOShared officer / director · 9 share thisSELARL DU DR MATHIEU FLORESShared officer / director · 9 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
MATHIEU FLORESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100