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MB - ABY

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810254714 · 810254714 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MB - ABY
fr_insee
810254714
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dissolved
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Limited liability company (SARL)
fr_insee
2015-04-09
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48 RTE DE BRUMATH, 67460 SOUFFELWEYERSHEIM
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42.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATMANE AJDIPrésident—France registry
BRAHIM AJDIPrésident—France registry
MOHAMED KHOGALY NASIR AHMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100