DOSSIERS / MBS INTERNATIONAL IMMOBILIER
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Company dossier

MBS INTERNATIONAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834288136 · 834288136 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBS INTERNATIONAL IMMOBILIER
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834288136
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-28
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263 AV DE GRASSE, 06400 CANNES
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68.31Z
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREI LUNGUactiveANTHONY FABIEN PESCEdissolvedCLOVIS SCIdissolvedFRANCE SUBVENTIONS CANNESactiveGROUPE CONTEMPORAINdissolvedHOME SUD RENOVATIONdissolvedISABELLE CHIDIACdissolvedJEAN LUC FABRICE DEVAUCHELLEdissolvedJOAO EMIDIOdissolvedL' ART DE LA RENOVATIONactiveLVactiveMARBRERIE DEVAUCHELLEdissolvedMEHDI RAMDANE HALLAHactiveMICHEL PABLO MORAGLIOdissolvedNACIM HALLAHactive[ND]activeNINA MARTCHENKO EP BODNARTCHOUKdissolvedRBA CAPITALactiveSARL FUNE CANNESactiveSARL POMPES FUNEBRES DEVAUCHELLEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MEHDI HALLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100