DOSSIERS / M N B F
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Company dossier

M N B F

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487578460 · 487578460 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M N B F
fr_insee
487578460
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-01-05
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5 RUE VELASQUEZ, ZI N°1, 97420 LE PORT
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LAURENT MAILLOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100