DOSSIERS / MA.BIS
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MA.BIS

FRANCE · COMPANY · INCORPORATED 2014-09-02
KYBE ID: FR-804302008 · 804302008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MA.BIS
fr_insee
804302008
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-02
fr_insee
5 RUE VICTOR HUGO, C/O GLOBAL , 06500 MENTON
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADLY IMMOdissolvedANTONIO DA SILVA COSTAdissolvedATELIER RAdissolvedBABUINO CONSTRUCTIONS FRANCEdissolvedBASSO.BATdissolvedB.S.M.dissolvedCARLO BERTOLUCCIdissolvedDE LUCA CONSTRUCTIONactiveDIVISIONE SPAZIO BLU GRUPPO CARLYLE SRLactiveEDILIZIA GENERAL 1activeFRANCESCO CIRAdissolvedGESTION, IDEES,PROJETS, EVENEMENTSdissolvedHOUSE MASTERactiveILAS FRANCEdissolvedJEROME SEBASTIEN LADURELLEdissolvedKAKI-POM'activeLEGUMINES HEUREUXactiveM2 PROJECTdissolvedMECALOCdissolvedM.E.P.P.active

+14 more

People with significant control

2 people
NameRoleFromSource
SABRINA DI ROSADirecteur général délégué—France registry
MANLIO MACCARIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100