DOSSIERS / MB SERVICES
← SearchExport PDF
Company dossier

MB SERVICES

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798804407 · 798804407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB SERVICES
fr_insee
798804407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-04
fr_insee
81 RUE JEAN-BAPTISTE DEFERNEZ, 62800 LIEVIN
fr_insee
95.23Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT RICHARDAdministrateur—France registry
CHARLOTTE RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIR SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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