DOSSIERS / MBP CONSTRUCTION
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MBP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-480059641 · 480059641 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MBP CONSTRUCTION
fr_insee
480059641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-06
fr_insee
57 RUE D'ANGIVILLER, 78120 RAMBOUILLET
fr_insee
45.2A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE MICHELE PIRARDdissolvedCHRISTIANE MONIQUE PIATdissolvedDELPHINE EVELYNE STEPHIE HOANGactiveFRANCOIS KELISdissolvedFRENCH & COLORSactiveJACQUES BADARA SYdissolvedJOHANNES LUDWIG MICKAEL FOREAUdissolvedJOSIANE AUNEdissolvedLOUBET RAMBOUILLETdissolvedMARIE FRANCE MUGUETdissolved[ND]active[ND]activeNEGOactiveRAMBOLITAIN.MACONNERIE.PLATERIEactiveREUSSITE CONDUITEdissolvedRPA FRANCEdissolvedSCI B.T.Z.dissolvedSOC NOUVELLE SECURAL SYSTEMSdissolvedTHIERRY GUILLEMAINdissolved

People with significant control

1 people
NameRoleFromSource
MEHMET YILDIZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUCLU CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100