DOSSIERS / MB IMMO
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Company dossier

MB IMMO

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-477980767 · 477980767 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MB IMMO
fr_insee
477980767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-26
fr_insee
11 RUE CLAUDE FRANCOIS, PARC 2000, 34080 MONTPELLIER
fr_insee
68.20A
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2DBdissolvedA2C SECURITEactiveAB CARRELAGEdissolvedAES BATIMENTdissolvedAES ETANCHEITEdissolvedAGROMEXdissolvedAJS FACADEdissolvedAK SUD CONSTRUCTIONdissolvedALFA REVETEMENTdissolvedALHdissolvedALMOU CONSTRUCTIONdissolvedALPHA TP MEDITERRANEEdissolvedAMC CONSTRUCTIONactiveAM CONSTRUCTIONdissolvedAMP CONSEILS MONTPELLIERdissolvedAN CONSTRUCTIONSdissolvedANDALUZ PRODUCTIONSdissolvedAPTEdissolvedARCH CONSTRUCTIONdissolvedAUDIT ECOdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
MAHFOUD BENALIPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BR IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MAHFOUD BENALI (officer) matches PEP Mahfoud Benali — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100