DOSSIERS / MBH IRIS
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Company dossier

MBH IRIS

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490945227 · 490945227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBH IRIS
fr_insee
490945227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-06
fr_insee
16 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM SCHAZARCZdissolvedABRIS SCHWARZactiveCHEZ SABdissolvedCHRISTIAN MASSOTactiveCROQ MAUBEUGEactiveEDP EUROPEENNE DE PUBLICITEactiveGABactiveGIANNI LUCIEN PIERRE BISCHETTIactiveHILDEGARD THOMASdissolvedISIDORE CHENAIS-BATTNERdissolvedJULIA GIUILIdissolvedLouison André ChataigneractiveMUOY LYdissolved[ND]dissolvedPHOTOSCOOPdissolvedPIERRE MOREAUdissolvedSANDRINE BOUSKILAactiveSCI CLEMENCEAUdissolvedSOC FONCIERE UNIVERSELLEdissolvedSYND COPR DU 16 RUE DE MAUBEUGE 75009PARactive

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SHAHINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100