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Company dossier

HOLDING MB

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814819918 · 814819918 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING MB

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Registration814819918

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Statusdissolved

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TypeCivil company

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Incorporated2015-11-24

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Registered addressKERGUERO, 56400 BRECH

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Industry64.30Z

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Share capital€28,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BRICE BELINactive CHRISTIAN LE YONDREactive CIMHARSdissolved CLAUDE SAINT-MARTINactive ISABELLE MADELEINE CHRISTIANE ANDRIEUactive JEAN-CLAUDE LEDENTdissolved JEAN PIERRE VAUDELEAUactive JOSEPH ALLAINdissolved MARCEL LE PEVEDICdissolved PIERRE LE TOUZEdissolved ROMEO PINNAactive SYLVIA PINNAactive YANNICK BOURDONdissolved

People with significant control

2 people

Name	Role	From	Source
CAROLINE LAPOTRE	Directeur	—	France registry
CEDRIC GILLES PIERRE FERRAND	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING CF · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100