DOSSIERS / M.B.D
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M.B.D

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818912339 · 818912339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.B.D
fr_insee
818912339
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-08
fr_insee
183 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
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43.21A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

A9dissolvedAGRODEALdissolvedAIRCRAFT BUSINESS CONTACTactiveAIR MEDICAL SERVICEdissolvedAIT SERVICESdissolvedALBATROS INTERNATIONALdissolvedAMENAGEMENT RENOVATION INTERIEURdissolvedANTECKactiveAPPELTON MILLER CAPITALactiveARCOLE PROTECTIONactiveARELdissolvedARNAUD MEZRAHIactiveATLANTEactiveAY CONSEILSdissolvedBATEX DdissolvedBONNEFETEdissolvedBOUVE SECURITE PRIVEEactiveBUDO SERVICEdissolvedBUILDING INVESTactiveCARS CONSULTINGdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
MIRZA AZHAR BAIG BIBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100