DOSSIERS / MBI
← SearchExport PDF
Company dossier

MBI

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828504910 · 828504910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBI
fr_insee
828504910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-22
fr_insee
1 RUE DE TERRE NEUVE, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTUM FORMATIONdissolvedARETICdissolvedASSOCIATION SYNDICALE LIBRE DES CHEVRIERESactiveA.V.D. SERVICESdissolvedBP2CAdissolvedBRANOPACdissolvedBUSINESS TRADINGactiveCAP-ENRactiveCOMFAB PLUSdissolvedCOMITE D'ENTREPRISE INFOPOINTactiveCOMPOSCIENCESdissolvedDELCAMdissolvedD.M.S.dissolvedELIEZ COORDINATION BATIMENTdissolvedELISABETH FRAIGNEAUdissolvedEMS LEASEdissolvedENVIRPRODdissolvedESPACE POUR LE COMMERCE ET INDUSTIRIEdissolvedFAFAFISHdissolvedFEDERAT NATION DIPLOM UNIVERS TECHNOLOGIactive

+32 more

People with significant control

2 people
NameRoleFromSource
ARNAUD PIERRE DANIEL MESTIVIERDirecteur—France registry
JEAN-PHILIPPE ALAIN JOSEPH BLANCHOTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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