DOSSIERS / @MBICITA EXPERTISE COMPTABLE
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Company dossier

@MBICITA EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-801636085 · 801636085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
@MBICITA EXPERTISE COMPTABLE
fr_insee
801636085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-05
fr_insee
30 RUE Théron de Montauge, 31200 Toulouse
fr_insee
69.20Z
fr_insee
3
fr_insee
€99,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A 2 M COMMUNICATIONdissolvedAG-BASEdissolvedALLURANCEdissolvedARCADIE ON LINEactiveASSOCIATION SPORTIVE DE FOOT MASactiveBREF SERVICE SUD OUESTdissolvedCAAP INFORMATIQUEdissolvedCAP INTERNATIONALdissolvedCAROLIANEdissolvedCOMPTA + GESTIONdissolvedDENTAIRE 31dissolvedETE ETUDES TRAVAUX ENTRETIENdissolvedFINANCIERE SUN ERGONdissolvedGENERATION COMPTAdissolvedISLA BELLAdissolvedJIM PHILIPPE JEAN PIERRE JP JP BOXSONdissolvedLILIANA DE LA TORRE SANCHEZdissolvedN DIX8dissolvedNUANCESdissolvedRELVICOMdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
Antoine CAILLEPrésident—France registry
Christophe SANSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100