DOSSIERS / A MBI
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Company dossier

A MBI

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451079834 · 451079834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A MBI
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451079834
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dissolved
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Civil company
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2003-12-05
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48 BD SAINT-GERMAIN, 75005 PARIS
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64.30Z
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€80,000
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE ORSAYShared officer / director · 10 share thisN MBIShared officer / director · 10 share thisSCI CENT LES VIEUXShared officer / director · 10 share thisSCI ILYALShared officer / director · 10 share thisSCI SIRYALLShared officer / director · 10 share thisDHN CONSULTINGShared officer / director · 10 share thisH MBIShared officer / director · 10 share thisTHE KOOCAREShared officer / director · 10 share thisNESSINShared officer / director · 10 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

1 people
NameRoleFromSource
SIMON DAHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100