DOSSIERS / M B H
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Company dossier

M B H

FRANCE · COMPANY · INCORPORATED 2003-08-27
KYBE ID: FR-449852771 · 449852771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M B H
fr_insee
449852771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-27
fr_insee
13 RUE ANDRE BENOIT, 13200 ARLES
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.C.DV.dissolvedALAIN ANDRE COLOMBEAUdissolvedBERNARD AZEMARDdissolvedCATHERINE BOUDETdissolvedCAVIDOULEdissolvedCENTRE D'AFFAIRES LAVALDUCactiveETOILYSdissolvedEURL LA TREILLEdissolvedGESPAZdissolvedLA GARDIOLEdissolvedLA TREILLE - FOURQUESdissolvedLES BUREAUX DE L'ETOILEdissolvedLES DRAGEESactiveLES LOGIS DU MIDIactiveLOLITA LUCILLE RIVASdissolvedMICHAEL SEBASTIEN DANIEL LE MEROdissolvedPHILIPPE DOMINIQUE MICHEL THOMASdissolvedPICO BATIMENTdissolvedRHONE SUD TARASCON GESTIONdissolvedSARL RHONE IMMOBILIERactive

+2 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN MARIE GIRARDDirecteur—France registry
PIERRE AZEMARDMembre du directoire—France registry
BERNARD AZEMARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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