DOSSIERS / MB AUTO
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Company dossier

MB AUTO

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825256621 · 825256621 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB AUTO
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825256621
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dissolved
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Limited liability company (SARL)
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2017-01-26
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25 B CHE DES FOURCHES, 93240 STAINS
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI TOMAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.S AUTO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100