DOSSIERS / M.B.F HOLDING
← SearchExport PDF
Company dossier

M.B.F HOLDING

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494602550 · 494602550 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M.B.F HOLDING
fr_insee
494602550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-02
fr_insee
8 AV CHARLES DE GAULLE, 93420 VILLEPINTE
fr_insee
64.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BENHALIMAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100