DOSSIERS / GROUPE MBA
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Company dossier

GROUPE MBA

FRANCE · COMPANY · INCORPORATED 1999-12-24
KYBE ID: FR-428704647 · 428704647 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE MBA
fr_insee
428704647
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-12-24
fr_insee
98 AV DE VILLIERS, 75017 PARIS
fr_insee
64.20Z
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€1,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE FRANCAISE DE PROMOTION D'EVENEMENTS INTERNATIONAUXdissolvedALEXIS DE LA PORTEactiveALEXIS PARENTE PARISactiveAPH 16activeBEAGLE CAPITALdissolvedBLEU52activeBODY-LactiveBRETONNERIE EURLdissolvedChams Ben GhorbalactiveCLUB DE ET GEdissolvedCTR CREATIVEactiveDEVYSER FRANCEdissolvedDGAFORMATIONdissolvedETH INVESTdissolvedEUGENIE MARIE VINCENTdissolvedGLC CONSEILS ET INVESTISSEMENTSactiveJUPITERactiveLB SAINT DOMINIQUEactiveLB VOLONTAIRESactiveLYSANDER GESTION DE PROJETSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
BRUNO RENE PAUL FABRISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif