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Company dossier

MBT EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842106791 · 842106791 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMBT EXPRESS

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Registration842106791

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-09-05

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Registered address21 AV ALBERT EINSTEIN, 93150 LE BLANC-MESNIL

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Industry49.41B

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Employees100

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Share capital€28,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.C POIDS LOURDSdissolved AGEBATdissolved BENENUTS FRANCEdissolved B.F.H. BTP.dissolved CENTRE DEVELOP'MENT'dissolved DEVELOP'MENT' GENERATIONSdissolved EURODECOdissolved HDIdissolved LE TRANSPORTEUR DU GRAND PARISdissolved [ND]active NEWBATdissolved NEW WORKdissolved PRECISdissolved SARL SANITHERME FRANCEdissolved SINANN ELEVATIONdissolved SOBATdissolved SOCIETE DES CAFES DE L'ELEPHANT NOIRdissolved S & W GEOTHERMIEdissolved VITA TRANSPORTSdissolved

People with significant control

1 people

Name	Role	From	Source
BILELE MOHAMED MEFLAHI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VTC EXPRESS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100