DOSSIERS / M.B. 96
← SearchExport PDF
Company dossier

M.B. 96

FRANCE · COMPANY · INCORPORATED 1996-06-03
KYBE ID: FR-407546175 · 407546175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.B. 96
fr_insee
407546175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-03
fr_insee
80 BD THEODORE VERNIER, 39000 LONS-LE-SAUNIER
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VICTOR BOUVETDirecteur—France registry
VICTOR MARCEL MICHEL BOUVETDirecteur—France registry
MAURICE ANDRE MARIE BOUVETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100