DOSSIERS / MB INVESTISSEMENT
← SearchExport PDF
Company dossier

MB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804918811 · 804918811 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MB INVESTISSEMENT
fr_insee
804918811
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-01
fr_insee
85 RUE TOPAZE, ZI LES JALASSIERES, 13510 EGUILLES
fr_insee
64.20Z
fr_insee
1
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CRUCIANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100