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Company dossier

MB RENOVATION ET CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-818736472 · 818736472 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMB RENOVATION ET CONSTRUCTION

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Registration818736472

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-18

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Registered address30 AV GALLIENI, 94100 SAINT-MAUR-DES-FOSSES

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Industry43.99C

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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

21 total

ABGdissolved CABINET A2Zdissolved CHANG LIUactive DEVELOPPEMENT GESTION REVISIONdissolved EUROCOMactive FC TECHdissolved Hugo Faureactive J3A TECHNOLOGIESactive JOHANNE COTTEactive JO O ANTONIO JOAO ANTONIO SOARES DA CUNHAdissolved LIONEL ERIC FAUREactive MICROLOCKSFRANCEactive NEW'COMactive PARQUET NATURE (FRANCE)dissolved ROLAND JACQUES BONNIEdissolved ROSIE VARTHUI TOROSOGLUdissolved SARL Y&Ddissolved THERIAMISactive VRSMBDIdissolved VRSMB DISTRIBUTIONdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SAMI BENSIMON	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-14

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2018-11-14Jugement d'ouverture de liquidation judiciaire

2020-02-11Dépôt de l'état des créances

2020-11-25Jugement de clôture pour insuffisance d'actif