KYBE — See who's really behind any company

Company dossier

MBM BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-09-03
KYBE ID: FR-804358075 · 804358075 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMBM BATIMENT

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Registration804358075

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-03

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Registered address20 T RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE

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Industry43.12A

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MBM BATIMENTfr_insee · 533203493 · dissolved MBM BATIMENTfr_insee · 851075168 · dissolved MBM BATIMENTfr_insee · 917875858 · active MBM BATIMENTfr_insee · 940636061 · active

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 LEGUMESdissolved 2CRM CARRELAGE COUVERTURE RAVALEMENT MACONNERIEdissolved 3 T - TRAVAUX PUBLICSdissolved AC DESIGNactive ACR B.E.Tdissolved ACR CONSTRUCTIONdissolved ACROSSIMPLEactive ADMINISTRATION ET FINANCES DU CAMAILactive ADS PAVAGEdissolved AFONSO RENOVATIONactive AGISCOdissolved AG RENOV SARLdissolved AIGUEBELETTEdissolved AIMdissolved AJJMdissolved ALIANTYS INVESTISSEMENTSdissolved A LOJA DO GATO PRETO FRANCE SARLdissolved ALPHA DEVELOPPEMENTactive ALTIS HOLDING INVESTISSEMENTactive ALUMINEIVA FRANCEdissolved

+267 more

Connections

4 links

Shared operator — likely the same administrator

SCCV VERDUNShared officer / director · 5 share this STONE CLEANShared officer / director · 5 share this SCI OUEST INVESTShared officer / director · 5 share this 55 DANTONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JOAQUIM ADELIO ABREU MACHADO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-12

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

3 events

2017-10-12Jugement d'ouverture d'une procédure de redressement judiciaire

2017-12-07Jugement de conversion en liquidation judiciaire

2018-10-29Jugement de clôture pour insuffisance d'actif