DOSSIERS / M.D.B.P
← SearchExport PDF
Company dossier

M.D.B.P

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818306003 · 818306003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2FinancialsSources

Key facts

dissolved
M.D.B.P
fr_insee
818306003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-09
fr_insee
233 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M.D.B.Pfr_insee · 484826227 · dissolved

Companies at this address

433 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 MAINS D'1 FEEdissolved3 SdissolvedAB GENERALE DE BATIMENTdissolvedABRAHAM PERE ET FILSdissolvedACTIF DEPANNAGEdissolvedADI FACADESdissolvedADR ASSISTANCEdissolvedAFY RENOVactiveAGENCE DE RENOVATION DU BATIMENTdissolvedAGMactiveAK BATactiveAKS (EU)dissolvedAKTASLV BATIMENTdissolvedALD CABactiveALINNdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALPER CARRELAGEdissolvedALSA FACADES COLMARdissolvedAMCM RENOVdissolvedAM DIGITAL MARKETdissolved

+413 more

People with significant control

2 people
NameRoleFromSource
SAMIR HAMIDOVICPrésident—France registry
YUSEIN KaraivanovPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2018—€15,343€101,316—
2017—€20,772€110,952—
From official financial statements filed with the registry.