DOSSIERS / MBC
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Company dossier

MBC

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834567315 · 834567315 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
MBC
fr_insee
834567315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-11
fr_insee
2021-02-12
fr_insee
193 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
81.21Z
fr_insee
€8,000
fr_insee

Companies at this address

791 total

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

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

Connections

1 link
Shared operator — likely the same administrator
SAS AFILOShared officer / director · 2 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

1 people
NameRoleFromSource
NILTON PIRES QUARESMA VELOSOAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off