DOSSIERS / MB IMMOBILIER
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Company dossier

MB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818814451 · 818814451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB IMMOBILIER
fr_insee
818814451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-02
fr_insee
52 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDENOUR MOUSSAOUIdissolvedANZAdissolvedAUDE TRONCYdissolvedBOUJMAA BOUALAOUIdissolvedBOULANGERIE DES SAVEURSdissolvedBOUTRAAdissolvedCARTHAGE DECOdissolvedEL HASSANE OISKHINEdissolvedEURL KOGINSKYdissolvedGISELE SUZANNE GAULTdissolvedHOSactiveLES SAVEURS DE LA PLACEdissolvedLE TEMPS D'UN DELICEactiveMAISON DES DELICES 3MactiveMARIE PIERRE FAUCHEUXdissolved[ND]dissolvedNEW CONTACTactivePHARMACIE SANTE ET REUSSITEdissolvedPIERRE LAMOTTEdissolvedSAS BOUCHERIE MUSULMANE VOLTAIREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SAHRAOUI MOUHOUBDirecteur—France registry
WAHIBA HAROUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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