DOSSIERS / MBA CAPITAL
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Company dossier

MBA CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-445119605 · 445119605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MBA CAPITAL
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445119605
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active
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Simplified joint-stock company (SAS)
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2020-01-24
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4 RUE PAUL PAINLEVE, 33000 BORDEAUX
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77.40Z
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
GFA DE LA FERME DE VERT SAINT PEREShared officer / director · 2 share thisKNIPPER AMShared officer / director · 2 share thisENTREPRISE ET PATRIMOINEShared registered address · 4 share thisEMILIE FABREShared registered address · 4 share thisCLAUDINE JOURNUShared registered address · 4 share thisCIMA PARTNERSShared officer / director · 6 share thisAVAFI PARTNERSShared officer / director · 6 share thisPPM ET ASSOCIESShared officer / director · 6 share thisVALLOT-ROGALSKIShared officer / director · 6 share thisCAROLINE LAURENT GESTIONShared officer / director · 6 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

5 people
NameRoleFromSource
BERTRAND JOSÉ KNIPPERDirigeant—France registry
FRANCK-WILLIAM PAUL FARGIERDirigeant—France registry
ISABELLE ArnaudDirigeant—France registry
MARINE VALLOTDirigeant—France registry
NICOLAS GILLES MARIE BONNELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100