DOSSIERS / MB IMMO
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Company dossier

MB IMMO

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-422852731 · 422852731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB IMMO
fr_insee
422852731
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-26
fr_insee
6 RUE D’ALTORF, 67870 GRIESHEIM-PRES-MOLSHEIM
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2M FINANCESdissolvedCOTE VILLEdissolvedEXPERTISE CONSEILS ET PATRIMOINEdissolvedFIDUCIAIRE DU ROSENMEERdissolvedJ3MdissolvedJONQUIEREdissolvedKAIROSdissolvedKAIROSdissolvedMARIE-LISE BETZYactiveMOLSEMER STUEBELactivePET INVESTactivePIACLOactiveRUE D'ALTORFdissolvedS 3 MdissolvedSCCV COTE OBERTORdissolvedSCCV DOMAINE LES JONQUIERESactiveSCCV LES JARDINS DE DIEBOLSHEIMactiveSCCV LES JARDINS DE LUTZELHOUSEactiveSCCV LES TERRASSES DE SOULTZactiveSC EP FINANCESdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
FRANCIS BERNABEDirecteur—France registry
THIERRY MAETZDirecteur—France registry
SCI MBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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