DOSSIERS / MBCG
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Partnership dossier

MBCG

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-11
KYBE ID: FR-839507084 · 839507084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBCG
fr_insee
839507084
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2018-05-11
fr_insee
97 AV Jean Moulin, 83000 Toulon
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALANELISdissolvedALEXANDRE BIGIactiveARNAUD STEPHAN FRANCK BOURROUXactiveAUDE MAYOUSSIERactiveCECILE JOURDANactiveCHARLOTTE MARIE PAULINE BEZZINAactiveCHRISTOPHE CAPLAactiveCHRISTOPHE FARAUTdissolvedDANIEL PROVANSALdissolvedDORIANE PROVANSALactiveFORMADOMdissolvedJACQUES DALGERdissolvedJULIANA BARBOSA MENDESdissolvedJULIUSdissolvedKAREN CLAIRE ZENNERactiveLAUVEAUdissolvedMARC LELIEVREdissolvedMARIE JULIE GABRIELLE MERLOactiveMARIO EGIDIO VIGNIERIdissolvedMULLER - FARAUTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN JEAN RENE CASSANODirigeant—France registry
Morgan Bamba Bakary MORETTOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100