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Company dossier

MB INVESTMENT

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751703869 · 751703869 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMB INVESTMENT

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Registration751703869

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2012-05-22

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Registered address3 AV DES BUCHILLONS, C/O BLANC EXPERTS COMPTABLES, 74100 ANNEMASSE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLOBROGES IMMOBILIERdissolved DAR BEIDAdissolved Emil Alexander RUUSUVUORIactive FRACHEBOUD IMMOBILIERactive GFIdissolved IMMOBILIER RDFdissolved INCOREdissolved JPS FILMS FRANCE SASdissolved LB-JUMPINGdissolved LE HAMEAU DE TABARRYdissolved LES TILLEULSdissolved MARTON FUCSOVICSactive MAULINI FRANCEdissolved MOLIORdissolved SCI CEJIMMOdissolved SCI LE PENAUdissolved SCI LES CHENESdissolved SCI LES FRENESdissolved SCI LES SPORTIFSdissolved SERENITEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDER VIKHLYAEV	Dirigeant	—	France registry
Energy Infrastructure Development AG	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV MB INVESTMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100