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2MB ASSOCIES

FRANCE · COMPANY · INCORPORATED 2001-07-19
KYBE ID: FR-429236169 · 429236169 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2MB ASSOCIES
fr_insee
429236169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-19
fr_insee
244 BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
fr_insee
77.12Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

A2BDdissolvedA FORMATIONdissolvedAG LOCATIONdissolvedALTUS DRONES SERVICESdissolvedANDRE BELTRAMOdissolvedARIA CONSTRUCTIONdissolvedARTEMISEdissolvedART ET MAITRISEdissolvedAS 24 SECURITEdissolvedAS CONSTRUCTIONdissolvedBATI PHOCEENdissolvedBAT-SUDdissolvedBN INTERdissolvedB.N.S BATIMENTdissolvedBOUKHARI JAOUADdissolvedCAMBRONNE GESTIONdissolvedCAPFITEC SUDdissolvedCAR AUTO DISCOUNTdissolvedC.E CONSEILdissolvedCELdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
GEORGES JOSEPH BUSARDOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif