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Company dossier

MB INVEST

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813216041 · 813216041 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMB INVEST

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Registration813216041

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-11

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Dissolved2021-01-14

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Registered address92 AV KLEBER, 75116 PARIS 16

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Industry64.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADD ET ASSOCIESactive BCEGdissolved CHEMYactive ELYSEES NEUILLYactive EMSETdissolved HKH HOLDINGdissolved L'EUROPEENNE DES MEDIASactive MZ IMMO SNCactive NANCYRIL S Adissolved SA PARISIENNE DE PROMOTION SPPdissolved SCI 48 SAINT SEBASTIENdissolved SCI DU 66-68 RUE D'ASSASdissolved SCI TEVETdissolved SIENNE INVESTISSEMENTdissolved SOC IMMOBILIERE MAZALIM VAUGIRARD IIdissolved SOC NOUVELLE EDITION SCORPIOdissolved UNITED MANAGEMENTdissolved

People with significant control

4 people

Name	Role	From	Source
CORINNE Karsenti	Dirigeant	—	France registry
DODY Mimoun	Dirigeant	—	France registry
MARTINE Zammit	Dirigeant	—	France registry
STEPHANE Desdoit-Bardini	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E. INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-01-14Dissolved / struck off