KYBE — See who's really behind any company

Company dossier

2 M B

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504596396 · 504596396 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal name2 M B

fr_insee

Registration504596396

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-06-06

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Registered address22 AV DE LA GAITE, 93220 GAGNY

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Industry41.20A

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Share capital€8,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

2 M Bfr_insee · 381076728 · dissolved SARL 2 M Bfr_insee · 447736117 · dissolved 2 M.B.fr_insee · 489699363 · dissolved 2.M.Bfr_insee · 509250270 · active 2 M Bfr_insee · 839940699 · dissolved

Companies at this address

42 total

ABC EXPORTdissolved ALBERTO JOSE OLIVEIRA FRANCAdissolved AMMARA BOUCHIKHIdissolved API EUROPE IMPORT EXPORTactive AREMAdissolved BATEO CONSTRUCTIONdissolved BATIMENT MATERIAUX STRUCTURESdissolved DEFTdissolved DS DECORdissolved ECO DEMOLITIONactive ENTREPRISE VOIERIE PEINTURES IDFdissolved FDR FRANCEactive FRANCAISE DE DISTRIBUTION REPROGRAPHIQUEactive GLR PRODUCTIONdissolved J.A.M.dissolved JAM COLLECTIVITESdissolved JAM ESPACES VERTSactive J A M EVENEMENTIELSactive J A M GROUPEdissolved JAM HOTELLERIEactive

+22 more

People with significant control

2 people

Name	Role	From	Source
BRUNO FERREIRA MARTINS	Président	—	France registry
MARIA MADALENA CRISPIM BALSA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100