DOSSIERS / MBC INVESTISSEMENTS
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Company dossier

MBC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-452275738 · 452275738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBC INVESTISSEMENTS
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452275738
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dissolved
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Real-estate civil company (SCI)
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2004-02-26
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7 RUE DES CIGOGNES, ZONE D'ACTIVITES, 66700 ARGELES-SUR-MER
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MOULAYDirigeant—France registry
JEAN LOUIS BONNEMAISONDirigeant—France registry
SC CHIAVOLADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100