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Company dossier

MENGUY BURBAN

FRANCE · COMPANY · INCORPORATED 1974-04-22
KYBE ID: FR-306962309 · 306962309 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMENGUY BURBAN

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Registration306962309

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1974-04-22

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Registered address Bel Air, 56120 La Croix Helléan

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Industry49.39A

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Employees20

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Share capital€75,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BURBAN INVESTISSEMENTdissolved C.D PARTICIPATIONSdissolved COLETTE HAMONdissolved GERARD LE JOSSECdissolved INDIVISION BURBAN MENGUYdissolved MBHactive MEUBLES LE JOSSEC SAdissolved PATRICK GUY DAYdissolved SARL MEUBLES GERARD LE JOSSECdissolved SCI BURBANdissolved SCI JGHdissolved SCI LES TEMPS DURABLESactive VERONIQUE VOISINdissolved YOANN MARIE LE MERCIERdissolved

People with significant control

2 people

Name	Role	From	Source
Mathieu Jacques Sébastien MORIN	Directeur général délégué	—	France registry
MBH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100