DOSSIERS / MBA CONSTRUCTIONS
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MBA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820566651 · 820566651 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MBA CONSTRUCTIONS
fr_insee
820566651
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-27
fr_insee
2024-03-27
fr_insee
72 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
43.99C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A A Z BATIMENTdissolvedADNXdissolvedALVESdissolvedAUTO EXPORT 69dissolvedBATIMENT RENOVATION CONSTRUCTIONdissolvedBEAUCAIRE AUTOPLUS 69dissolvedBENJAMIN GUENARDactiveBM2CdissolvedBT TURBOdissolvedDS AGENCEMENTdissolvedEGBNdissolvedEGSdissolvedEL LEADERFIVEdissolvedENBC BATdissolvedEUROCAR SERENITYactiveFASHION FRANCEdissolvedFIRMAdissolvedF&K BUSINESS DEVELOPMENTdissolvedFM DESIGNdissolvedFREDERIQUE ANDEME NGUEMA MASSIATOUactive

+65 more

People with significant control

1 people
NameRoleFromSource
ADNAN AMERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON CONSTRUCTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-26

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off