DOSSIERS / MB PARTNERS
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Company dossier

MB Partners

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: 894500C7LGCNILK9LA71 · 511220501 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MB Partners
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511220501
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dissolved
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Limited liability company (SARL)
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2014-04-15
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161 AV GALLIENI, 161-163, 93170 BAGNOLET
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62.02A
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€1,290,000
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Connections

8 links
Shared operator — likely the same administrator
ADENIS TELECOMShared registered address · 5 share thisADENISShared registered address · 5 share thisIMMO PARTNERSShared officer / director · 5 share thisTIER ONEShared officer / director · 5 share thisKEDYShared registered address · 5 share thisEAST VILLAGEShared officer / director · 5 share thisAJP PARTNERSShared officer / director · 5 share thisADENIS FRANCEShared registered address · 5 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
NameRoleFromSource
DAVID MARCIANOPrésident—France registry
JEROME JACQUES SAMUEL BENBIHIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJP PARTNERS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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