KYBE — See who's really behind any company

Company dossier

MB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831536438 · 831536438 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMB IMMOBILIER

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Registration831536438

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-18

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Registered address5 IMP Eugene Delacroix, 94000 Créteil

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

BEST IMMdissolved BOSS IMMOBILIERdissolved BRUNO QUINTINactive C.E.G.I.Pactive CEGIPdissolved DAN TORDJMANactive DHTdissolved FINANCIAL COACHINGactive HONG TAIdissolved luc daidissolved MAJA PAVLOVICdissolved MEDIA'ORdissolved NICOLAS POTHIERactive OREN BEN CHLOUCHactive PATRICE MIAKASSISSAdissolved PAUL YATTAHactive PAUL YATTAHdissolved Pierre-Yves Philippe ESPIEdissolved SCI OLBdissolved SCI SALOMONdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

SCI C.M. ANTONYShared officer / director · 3 share this E J ANTONYShared officer / director · 3 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

Name	Role	From	Source
OREN BENCHLOUCH	Directeur	—	France registry
Céline BENSIMON	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100