DOSSIERS / MAB CONSTRUCTION
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MAB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792074221 · 792074221 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
MAB CONSTRUCTION
fr_insee
792074221
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dissolved
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Real-estate civil company (SCI)
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2013-03-27
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916 RTE DE DIVONNE ZA DE FAIZIN, 01220 GRILLY
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68.20B
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€45,000
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Connections

18 links
Shared operator — likely the same administrator
LE MARQUISShared registered address · 3 share thisSCI LE MARQUIS IIShared registered address · 3 share thisSCI IBIZShared officer / director · 6 share thisMARAIS DE FAIZINShared officer / director · 6 share thisLE MARQUISShared officer / director · 6 share thisSCI LE MARQUIS IIShared officer / director · 6 share thisSCI AAEShared officer / director · 6 share thisS B A CONSTRUCTIONShared officer / director · 7 share thisSBA RECYCLAGEShared officer / director · 7 share thisSCI LES BAINSShared officer / director · 7 share thisSCI LE LEMANShared officer / director · 7 share thisFRANCE NETShared officer / director · 10 share thisGSSShared officer / director · 10 share thisLDSShared officer / director · 10 share thisLES EPICEASShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-792074221/network.

People with significant control

3 people
NameRoleFromSource
ADRIEN PATRICK RICHARD PHILIPPEDirecteur—France registry
BRUNO ACARISMembre du directoire—France registry
MANUEL LIMA DOS SANTOSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION CONCEPT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100