DOSSIERS / MBLS
← SearchExport PDF
Company dossier

MBLS

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813842606 · 813842606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MBLS
fr_insee
813842606
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-01
fr_insee
8 RUE JULES VERNE, CANTON DU BAS HELLU, 59790 RONCHIN
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIONSdissolvedALTAGORAdissolvedCABINET ALBERT ET ASSOCIESdissolvedCARTO CONCEPTactiveFILIERES METIERS POMdissolvedFONCIERE CCdissolvedFONCIERE POMdissolvedGRANDE TERREdissolvedHOLDING OMCdissolvedIMMOSTRATEGE 2dissolvedIMMOSTRATEGE 3activeLE FOURNIL D'ETAPLESdissolvedLE FOURNIL DU GOLFactiveLS INVESTdissolvedM COM MARCHEdissolvedSAS CAP FONCIER 21dissolvedSCCV DES ESTUAIRESdissolvedSCCV DU GOELANDdissolvedSTRATEGE MURS INVESTdissolvedSTRATEGE PLUSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LAURENT DOIGNIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100