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Company dossier

MB

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532980802 · 532980802 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MB
fr_insee
532980802
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-15
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8 B RUE HENRI PESCAROLO, 93370 MONTFERMEIL
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA MAAMERIDirecteur—France registry
SAMIR BALIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100