DOSSIERS / MLB MASSY
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Company dossier

MLB MASSY

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511361206 · 511361206 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MLB MASSY
fr_insee
511361206
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-03-24
fr_insee
2022-04-07
fr_insee
42 AV GEORGE V, 75008 PARIS 8
fr_insee
56.10A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BF ROISSY RESTAURATIONdissolvedINTERNATIONAL BUSINESS COOPERATIONdissolvedLA GIRANDIEREdissolvedLES ACTIVIALES DE L EUROPEdissolvedLES ESTUDIENS DE PROVENCEdissolvedLES ESTUDINES DE LA CATHEDRALEdissolvedLES ESTUDINES DU PARCdissolvedLES ESTUDINES EUROPOLEdissolvedLES ESTUDINES GALLIENIdissolvedLES ESTUDINES PIERRE SEMARDdissolvedMETZ LAFAYETTEdissolvedPARIS COURBEVOIE LA DEFENSEdissolvedPARIS EVRYdissolvedPARIS IVRYdissolvedPARIS LA VILLETTEdissolvedPARIS MASSYdissolvedPARIS NANTERREdissolvedPDP RENNES LONGCHAMPSdissolvedRELAIS SPA CARRE SENARTdissolvedRESIDENCE ATLANTIQUEdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE NicoletAdministrateur—France registry
THIERRY VoisinDirecteur général délégué—France registry
RESIDE ETUDES APPARTHOTELSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off