DOSSIERS / M B F HOLDING
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Company dossier

M B F HOLDING

FRANCE · COMPANY · INCORPORATED 1995-10-18
KYBE ID: FR-402531198 · 402531198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M B F HOLDING
fr_insee
402531198
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-10-18
fr_insee
29 CHE DE LA VIOLETTE, 31240 L'UNION
fr_insee
64.20Z
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2MTdissolvedACTU ENERGIEactiveATHENA MANAGEMENTdissolvedCENTRALE MATERIAUX ET DE LA CONSTRUCTIONdissolvedGYMNASTIKAdissolvedMECASETdissolvedM.P.E. MIDI PYRENEES ELECTRONIQUEdissolved[ND]active[ND]dissolvedNORFEUdissolvedPHLIPPE GILLES GUITARDdissolvedSARL KAROSOLdissolvedSCI DU CASTELdissolvedSCI GUITARDdissolvedSCM DERMATOLOGIE DU LAC BLEUdissolvedSELARL DU DR ALBAGNAC ROYER MONIQUEactiveSHADDAI ATTITUDEactiveSOC INDUST COMMERC OUTILLAGE MECANIQUEdissolvedVISION AUTOMOBILE 31dissolvedVISION BUS AND TRUCKSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MARC BORDENAVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100