DOSSIERS / MBM
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Company dossier

MBM

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-502699168 · 502699168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBM
fr_insee
502699168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-21
fr_insee
LA ROQUETTE, 12000 ONET LE CHATEAU
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-MARIE SCALAdissolvedAVEYRON LOCATION SARLdissolvedBO DECLYCdissolvedCOUTOU JEAN ET NICOLEactiveELIE LAGARDEdissolvedFRANCIS GAYRAUDdissolvedGAEC DE LA ROQUETTEactiveGINETTE GENEVIEVE BERTRANDdissolvedGREGORY CABROLactiveJAMES RICHARD JAMES-RICHARD GARUZdissolvedJANINE SOULIEdissolvedJEAN CLAUDE GAYRAUDdissolvedJOSE NETAdissolvedLA CASCADEdissolvedLA ROQUETTEdissolvedL.C ENERGIEdissolvedLE CHAMBASdissolvedLEON BOUSQUETdissolvedLOUIS MOURGUESdissolvedMICHEL FLOIRACdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
MONIQUE ANNE-MARIE ELISE DELTOURDirecteur—France registry
ROLAND FERNAND PAUL MOURGUESDirecteur—France registry
ETIENNE FREDERIC LOUIS MOURGUESDirigeant—France registry
SOPHIE HELENE MARYLISE MOURGUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100