DOSSIERS / MB INVESTISSEMENTS
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Company dossier

MB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832482285 · 832482285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB INVESTISSEMENTS
fr_insee
832482285
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-06
fr_insee
21 RUE ANDROMEDE, PARC ALTAIS BATIMENT C, 74650 CHAVANOD
fr_insee
82.11Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BISTROT LA CROIX BLANCHEdissolvedBRIDES EURECA LODGEdissolvedBRIGUES APPARTIMMOdissolvedCB LODGEdissolvedCHAVANOD BURIMMO 3activeCOURCHEVEL STEAMBOAT LODGEdissolvedCOURCHEVEL SUNDANCE LODGEdissolvedFALCON CHALETIMMOactiveFALCON E21 IMMOactiveFALCON VERTEXactiveFAMALAMactiveKANGTOactiveKINABALU RESTIMMOdissolvedLA BOKKAdissolvedLES CHALETS DU PONTETdissolvedLES GETS MAKALUdissolvedLES GETS PERRIERESdissolvedLES GETS SPIMMOdissolvedMERIBEL CIMES LODGEdissolvedMERIBEL MOREL LODGEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MORGAN BIENTZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100