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Company dossier

MBA-HOLDING

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: 969500O7BPABDUB8W832 · 440758753 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMBA-HOLDING

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Registration440758753

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-02-19

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Registered address64 RUE des Chenes, 77590 Chartrettes

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Industry41.10D

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Employees3

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Share capital€1,600,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BAGATELLEdissolved CREAT' BOISdissolved FONCIERE 1 MBA-HOLDINGdissolved JVdissolved LA MUSARDIEREdissolved L'ARTISAN BOULANGER GOURMAND LABEGE SASactive MACONNERIE CONSTRUCTION MIGUEL COSTAdissolved PACKSERVICESdissolved RESTOCASTRESactive RESTOCOLOMIERSactive RESTOLABEGEactive RESTOMURETactive SCI DES CHENESdissolved SCI SAINT ROCHdissolved SCI VALYdissolved TRENTETROIS.FRactive VOLTAGE DISTRIBUTION IDFactive WORLD ISHOPdissolved

People with significant control

1 people

Name	Role	From	Source
NICOLAS FRANCOIS ANTOINE MAISTRET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE 1 MBA-HOLDING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100