DOSSIERS / MABTANIA
← SearchExport PDF
Company dossier

MABTANIA

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482830171 · 482830171 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MABTANIA
fr_insee
482830171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
120 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

37 total
AL AUTOactiveALICIA GHOUTactiveAL TRANSPORTdissolvedASSOCIATION CURE MVIDactiveBAPTISTE MARIE FABRICE CHRISTOPHE DURONdissolvedBENOIT BOULOGNEdissolvedBUSINESS LEAGUEdissolvedCAMILLE MORINdissolvedEN UN CLIN D'OEILdissolvedERIC TUGAL THEONactiveFINANCIERE SAINT SENIERdissolvedFRANCE INTEGRATION 92activeGERALD RAJZBAUMactiveHANDIDANSE HANDI' ARTactiveHERVE PILLIARDdissolvedINDIVISION DE LA FORTELLE NORINactiveINES FINANCEMENTdissolvedJEAN YVES BERARDdissolvedJENNYFER DJAWHAR ESSAADA MANSOURIA O A BLANCOactiveLG ACCOMPAGNEMENTdissolved

+17 more

Connections

10 links
Shared operator — likely the same administrator
BMA CONSEILShared officer / director · 2 share thisSCI LES JARDINS DE ROXANEShared officer / director · 5 share thisBUSINESS PUB INTERNATIONALShared officer / director · 5 share thisGOURMET FOOD ARTShared officer / director · 5 share thisBTOBIZShared officer / director · 7 share thisTHE BRIDGEShared officer / director · 7 share thisVENTE CONSEIL ACTIONShared officer / director · 7 share thisOLIVIER MORACCHINIShared officer / director · 7 share thisFREEBIZ AND COShared officer / director · 7 share thisGIPShared officer / director · 7 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

4 people
NameRoleFromSource
ANNE-MARIE CAVALIERDirecteur—France registry
DELPHINE MORACCHINIDirigeant—France registry
DOMINIQUE MORACCHINIDirigeant—France registry
OLIVIER MORACCHINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100