DOSSIERS / M BIEN-ETRE
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Company dossier

M BIEN-ETRE

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489189100 · 489189100 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M BIEN-ETRE
fr_insee
489189100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-18
fr_insee
2022-08-08
fr_insee
44 BD MAL DE LATTRE DE TASSIGNY, 67500 HAGUENAU
fr_insee
96.04Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB 67dissolvedALLIANZ SCHWEITZER-GREBMAYERactiveCINQPLUS COMMUNITYdissolvedCINQ PLUS EXPERTISE COMPTABLEactiveCINQPLUSRACINGdissolvedGPT IMMOBILIER BOURSE IMMOBILIERE 67dissolvedHUILIER - MIRAREdissolvedIMMO NEGOCEdissolvedJACKY RENE HUILIERactiveKHADIJA ABOUALIdissolvedMAISON DE LA GESTION ET DES FINANCES 2050dissolvedMAISON DE LA GESTION ET DES FINANCES HAGUENAU BISdissolved[ND]dissolvedP.N.RdissolvedPORTE DE WISSEMBOURGdissolvedRADIO TONICdissolvedSCI 9 RUE CHAPELLE DE LA CROIXdissolvedSCI GALEVIEdissolvedSCI SAINT NICOLASdissolvedSCI SARGANEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MARIA MARTINAdministrateur—France registry
THOMAS RENE HUILIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA MARTIN (officer) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off