DOSSIERS / MB HOLDING
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Company dossier

MB HOLDING

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: 969500ABREAB4W1K2X98 · 828478081 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MB HOLDING
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828478081
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dissolved
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Commercial company
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2017-03-21
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119 RUE JACQUEMARS GIELEE, 59800 LILLE
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART'VICdissolvedAURORE ANNE EMMA NORVEZdissolvedBMA ADMINISTRATEURS JUDICIAIRESdissolvedBM AJdissolvedCHRISTELLE LETELLIERdissolvedDANIELLE YVETTE HURTEVENTdissolvedDU BEL AIRdissolvedJEAN DURIEZdissolvedJEAN-JACQUES BONDROITdissolvedKTHARA BUSINESSdissolvedLES COMMITTERSdissolvedLILOdissolvedMINDROCKS-STUDIOdissolved[ND]dissolvedRESIDENCE 119 RUE JACQUEMARS GIELEEactiveROBERT DISLAIREdissolvedSCI DU 119dissolvedSCI LMARRASdissolvedSCI THOM'INVESTdissolvedSOCIETE CIVILE IMMOBILIERE SEBO 1dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENT MIQUELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MIQUEL (officer) matches PEP Laurent Miquel — Q66500492. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100