DOSSIERS / MBA CONSEIL
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Company dossier

MBA CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750079642 · 750079642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MBA CONSEIL
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750079642
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dissolved
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Limited liability company (SARL)
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2012-03-06
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3 RUE MARGUERITTE, 75017 PARIS
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64.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI PALAVAS INVESTISSEMENTShared officer / director · 7 share thisSCI DU PARC DE POSAYShared officer / director · 7 share thisS.C.I PIETRA TENAGAShared officer / director · 7 share thisHOTEL DU CHATEAUShared officer / director · 7 share thisGROUPE PARTOUCHEShared officer / director · 7 share thisSOCIETE CIVILE GAFAShared officer / director · 7 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
BENJAMIN ABOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100