DOSSIERS / SARL MBG CONSTRUCTION
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Company dossier

SARL MBG CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-522987320 · 522987320 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SARL MBG CONSTRUCTION
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522987320
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dissolved
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Limited liability company (SARL)
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2010-06-09
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17 RUE MASSENET, 25200 MONTBELIARD
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43.99C
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€500
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Connections

6 links
Shared operator — likely the same administrator
KHADIJA RAGAZEShared registered address · 3 share thisENFANTS DES COMORES EN FRANCEShared registered address · 3 share thisBATI CONCEPT CONSTRUCTIONShared officer / director · 5 share thisAKAN BTPShared officer / director · 5 share thisMcMobile GmbHShared officer / director · 5 share thisSüd-West-Pack GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERDOGAN YILDIRIMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif