KYBE — See who's really behind any company

Company dossier

MFT

FRANCE · COMPANY · INCORPORATED 2025-09-12
KYBE ID: FR-990007411 · 990007411 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMFT

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Registration990007411

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-09-12

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Registered address9 RUE des Maraichers, 95130 Franconville

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS HENRI RICHARDactive DEPANN MOIdissolved FS TRAVAUXactive IMANE FHALEactive JEAN BERNARD SOUCASSEactive JULIEN GUILLARDEAUactive LATIFA BENGHALdissolved MARTY CLAUDE PONSdissolved MOHAND MALEKactive [ND]active [ND]active [ND]active [ND]active SAUL DE JESUSdissolved SONER CUMURdissolved SVETLANA MARIANactive TMPactive TMP CONSULTINGactive TRANS-LAIRdissolved WIDE IMAGE PRODUCTIONdissolved

+1 more

People with significant control

4 people

Name	Role	From	Source
MAHMOOD TARIQ	Directeur	—	France registry
Faizan Mohammad TARIQ	Membre du directoire	—	France registry
Mohammad Mujtaba TARIQ	Membre du directoire	—	France registry
Nazia HUSSAIN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MAHMOOD TARIQ (officer) matches Tariq MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100