DOSSIERS / MB1
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Company dossier

MB1

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: 969500Y1RUSPCQTW6N55 · 800726523 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MB1
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800726523
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dissolved
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Real-estate civil company (SCI)
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2014-02-28
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2025-06-15
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1140 RUE ANDRE AMPERE, CS 80544, 13080 AIX EN PROVENCE
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68.32A
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MOREAUDirecteur—France registry
LEBBER FINANCEDirigeant—France registry
SCI BEAUSOLEIL 95Dirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MOREAU (officer) matches PEP Christian Moreau — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off