DOSSIERS / MABI CONSULTING FRANCE
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Company dossier

MABI CONSULTING FRANCE

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452063019 · 452063019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MABI CONSULTING FRANCE
fr_insee
452063019
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-24
fr_insee
25 RUE VILLAREY, 06500 MENTON
fr_insee
47.78C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GEM FRANCEdissolvedAGNES CLAUDE ALINE DELOCHEactiveALBERT BERCKMANSdissolvedANA ULJANOVAdissolvedANDREA LIBANOROdissolvedANTONIO MARZOdissolvedANTONIO RINO GRILLOactiveBTMdissolvedCA.NOT.CONSTRUCTIONSdissolvedCARMELLA & COactiveCONSEILS ET CONFIANCEactiveCONSEILS SERVICES ASSISTANCEactiveCOPALdissolvedCristian GhitaactiveCTIM VAL D'AZURactiveDomenico DomenichiniactiveDP SERVICES ET GESTION DE PROJETSactiveD.S.FRANCEdissolvedETTORE CASTELLANAdissolvedFIRST BAT INDUSTRYdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
MARTA CESAREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100