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Company dossier

MN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793871641 · 793871641 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMN CONSTRUCTION

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Registration793871641

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-26

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Registered address799 AV DE TOURNAMY, C/AD, 06250 MOUGINS

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3EME GENREdissolved AZUR CARRELAGEdissolved B 2 Adissolved BAT 06dissolved BAT ZOTIdissolved BETIC AZURdissolved BL BATIMENT & RENOVATIONdissolved BL CONSTRUCTION I Idissolved BTP NANDOdissolved C L B Ddissolved C T H 2dissolved ESPACE CLOISONSdissolved FRANCE DECO AZUR BATIMENTdissolved FRENCH RENOVdissolved H C L PEINTUREdissolved H.I.2.Odissolved ISAdissolved LUX JMdissolved MPTdissolved MS HOLDINGdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED NOOMANE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NM CONSTRUCTION · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100