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Company dossier

MRBL II

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829101047 · 829101047 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMRBL II

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Registration829101047

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-18

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Registered address12 RUE PAUL HERVIEU, 75015 PARIS

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CAROLINE VIDALactive CMFdissolved FAMILLE ROSEdissolved FMFdissolved INDIVISION LAURENT ET PASCAL DAVIDactive INSULAE FERINOdissolved M.R.B.L.dissolved MRBL IIIdissolved [ND]active [ND]active VALEUR&+dissolved

People with significant control

2 people

Name	Role	From	Source
VERONIQUE Lhoste	Dirigeant	—	France registry
ISABELLE Lhoste	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MRBL III · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100