DOSSIERS / MB IMMO & ASSOCIES
← SearchExport PDF
Company dossier

MB IMMO & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797510781 · 797510781 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MB IMMO & ASSOCIES
fr_insee
797510781
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-27
fr_insee
2024-05-06
fr_insee
177 AV DE MAZARGUES, 13008 MARSEILLE
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE JEANJEANPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-14

medium

Politically exposed person (PEP)

JEAN CLAUDE JEANJEAN (officer) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE JEANJEAN (officer) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off