DOSSIERS / IMMOBILIERE M.B
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Company dossier

IMMOBILIERE M.B

FRANCE · COMPANY · INCORPORATED 1996-04-22
KYBE ID: FR-404923286 · 404923286 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
IMMOBILIERE M.B
fr_insee
404923286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-22
fr_insee
90 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMOBILIERE M&Bfr_insee · 581950300 · dissolved

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHARLES FERNAND DITISHEIMdissolvedALAIN MICHEL RAYMOND MOLINAdissolvedANTOINE FOEILLETdissolvedAUDE NOUR FOURCASSIEactiveAURELIA SOPHIE DUMEZactiveAVOCATS PICOVSCHIdissolvedAZUR IMMOBILIERdissolvedBOURGOGNEdissolvedCHRISTINE JENDRZEJEWSKIactiveCHRISTINE MASSERONactiveDAVID SELLAMactiveDEYLON SARLdissolvedEXEL 2017dissolvedEYAL LEVYactiveGARY ROBERT ABRAHAM YOUNESdissolvedGB DESCOMBESdissolvedHOUSSAM EDDIN DARKAZANLactiveJACQUES CHAREYREactiveJACQUES PILLERONdissolvedJEAN-LOUP BALLINIactive

+34 more

Connections

7 links
Shared operator — likely the same administrator
HM ASSOCIESShared officer / director · 8 share thisJPH CONSULTShared officer / director · 8 share thisEMA FORMATIONShared officer / director · 8 share thisEMA & ASSOCIESShared officer / director · 8 share thisSCI 62 RDCShared officer / director · 8 share thisACTION EXPERTISE & FORMATION - AE&FShared officer / director · 8 share thisSCI DE L AMIRALShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HUGUES MARSAULTDirecteur—France registry
RACHEL MassonDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100