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Company dossier

M.B.

FRANCE · COMPANY · INCORPORATED 1989-12-28
KYBE ID: FR-352798094 · 352798094 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameM.B.

fr_insee

Registration352798094

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1989-12-28

fr_insee

Registered address9 AV D'ALTKIRCH, 68100 MULHOUSE

fr_insee

Industry68.31Z

fr_insee

Employees1

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

FINANCIERE D INVESTISSEMENTactive SC BK IMMOdissolved SCI ARMATFERdissolved SCI ATLANTICdissolved SCI BERNARDdissolved SCI CHAUSSEE ROMAINEdissolved SCI DAZdissolved SCI DES ABEILLESdissolved SCI DICdissolved SCI DUCALdissolved SCI HALLEYdissolved SCI K.B.dissolved SCI LA CATALANEdissolved SCI LA NANTAISEdissolved SCI LA PETITE SOYEdissolved SCI LATOURdissolved SCI MARGUERITEdissolved SCI POINCAREdissolved SCI SAINT CLAUDEdissolved SCI SALENGROdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MICHEL ALBERT NASS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100