DOSSIERS / MBR31.
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Company dossier

MBR31.

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822954210 · 822954210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MBR31.
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822954210
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dissolved
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Real-estate civil company (SCI)
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2016-10-06
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74 RUE MAURICE FLANDIN, 69003 LYON
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68.20B
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€176,000
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Connections

7 links
Shared operator — likely the same administrator
SCI BCMShared officer / director · 8 share thisYACATVShared officer / director · 8 share thisSCI MICHELSShared officer / director · 8 share thisABSOLUTE OFFICEShared officer / director · 8 share thisAOREShared officer / director · 8 share thisCLEMINGEXShared officer / director · 8 share thisKOPROTEKShared officer / director · 8 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

2 people
NameRoleFromSource
KAREN LEONIE BENGUIGUIDirigeant—France registry
MICHEL BENSOUSSANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100