DOSSIERS / M.F.B.
← SearchExport PDF
Company dossier

M.F.B.

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820494821 · 820494821 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.F.B.
fr_insee
820494821
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-24
fr_insee
7 VLA DANRE, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€8,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CAROLINE GEHUShared registered address · 2 share thisAH HABITATShared officer / director · 10 share thisM. ALAM LIMITEDShared officer / director · 10 share thisPF BATShared officer / director · 10 share thisPRO DESIGNShared officer / director · 10 share thisA.G.G.A BATIMENTShared officer / director · 10 share thisALFA TEHNICO-MEDICAL SRLShared officer / director · 10 share thisJPBShared officer / director · 10 share thisISG RENOV PEINTUREShared officer / director · 10 share thisSAMI CONSTRUCTIONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ SHAHID IMRANAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SHAHID IMRAN (officer) matches Imran SHAHID — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100