DOSSIERS / MBO GESTION
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MBO GESTION

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488185919 · 488185919 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
MBO GESTION
fr_insee
488185919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-26
fr_insee
2020-09-08
fr_insee
14 AV DE L OPERA, 75001 PARIS 1
fr_insee
70.22Z
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€120,000
fr_insee

Companies at this address

419 total

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

2 I.T. INVESTISSEMENT INNOVATIONdissolved3D MEDIAactive5 6 7 IMMOBILIERdissolved7ARTS AVENUEdissolved7THSIDEdissolvedA2GactiveABC.CO FRANCEdissolvedABSOLUNETactiveACCOLADE ADVISORSdissolvedACCORD PAROLES MEDIATIONSactiveACCUEIL FUNERAIRE RESEAUdissolvedACHAK HOLDINGdissolvedACI AUDIT ET STRATEGIEdissolvedADHAESIUSactiveADORISdissolvedAFP.2GdissolvedAGILECOM SERVICESdissolvedAIF FRANCEdissolvedALIBI-MEDIASCOLdissolvedALLIANCE GUIDESdissolved

+399 more

Connections

10 links
Shared operator — likely the same administrator
XENIA GESTION PRIVEEShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 10 share thisSCI MILHERShared officer / director · 10 share thisQUATROGATTIShared officer / director · 10 share thisASTO CONSEILShared officer / director · 10 share thisMH INVESTISSEMENTShared officer / director · 10 share thisHCL CONSEILShared officer / director · 10 share thisASCOT FINANCE GROUPEShared officer / director · 10 share thisSCI DU KAZANDOUShared officer / director · 10 share thisKAZANDOU CONSULTINGShared officer / director · 10 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

3 people
NameRoleFromSource
DAMIEN HerlinPrésident—France registry
PIERRE TricoirePrésident—France registry
VERONIQUE KriegelsteinPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off