DOSSIERS / MB PARTNERS
← SearchExport PDF
Company dossier

MB PARTNERS

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498107325 · 498107325 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MB PARTNERS
fr_insee
498107325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-23
fr_insee
1 RUE ANDRE-MARIE AMPERE, 57070 METZ
fr_insee
46.38B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PIERRE MARIE DE RUFFRAYactiveANNE LOUISE GALLEZdissolvedAP DISTRIBUTIONdissolvedASSOCIATION FRANCE C.E.E.I.activeASS PROMOTION DES ARTS ET DE LA CULTUREactiveBELOUGAactiveBERNARD PLANCKEdissolvedBM FINANCESdissolvedBUREAU DU FBIdissolvedCAP AVENIRdissolvedCAP'ITALdissolvedCYBERNAUTESactiveDIDIER FLORENTINactiveDOMINIQUE RAYMOND BIOTTEAUdissolvedEUROPE SERVICE INTERVENTIONactiveHELANdissolvedINITIATIVE NOUVELLE CADRES ENTREPRISEactiveINSTITUT MESSIN DEVELOPPEMENT ECONOMIQUEactiveMAGALI L HUILLIERdissolvedMPH DISTRIBUTIONdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME BOCHETPrésident—France registry
SACHA MICOTTISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2B PARTNERS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100