DOSSIERS / MB GLOBAL INVESTMENT
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Company dossier

MB GLOBAL INVESTMENT

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840090047 · 840090047 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB GLOBAL INVESTMENT
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840090047
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-04
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172 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
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66.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIA POULINdissolvedANA CORINA VLASdissolvedBENACHactiveBENJAMIN ZAKINEdissolvedBERNARD BARTHOUdissolvedBOS & COdissolvedChantal Renée PARMENTIERactiveCLODEALactiveDMORPHO TECHNOLOGIESdissolvedICAP SYNERGIEdissolvedIsabelle CAPARTdissolvedIsabelle GENEVIEVE GAUDFERNAUactiveJEAN LOUIS DESY DE BOUCHERVILLEactiveMAGHREB HEALTH SERVICESdissolvedMICHAEL DAVID REBBOAHdissolvedMLA LEADINGdissolvedMONNOT IMMOBILIERdissolvedMS CONSULTINGdissolved[ND]dissolved[ND]active

+22 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MEDDANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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