DOSSIERS / MB ASSOCIES SARL
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MB ASSOCIES SARL

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844217729 · 844217729 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB ASSOCIES SARL
fr_insee
844217729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-30
fr_insee
28 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
66.30Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELA CLEMENCE BERNARDactiveCAST OMNIUM BATIMENT EUROPE DISTRIBUTIONactiveClara Gabrielle CorvaisieractiveFRANCK HALLARDdissolvedHAUSSEMAN BAT ET RENOVactiveHYDRAULIQUE FRANCAISEdissolvedINTI INTI CASTROdissolvedJEAN-LUC PASCAL ALBERT ZANINdissolvedJULIE MARCELLINE AVEDISSIANactiveKevin Gueto PuellodissolvedMIDNIGHT COFFEEdissolvedNATHALIE MARQUISdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedRBRdissolvedSABINE NGUYENdissolvedSH2FIBREdissolvedSYNE ET STRAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JULIEN MOUGNAUDPrésident—France registry
SEBASTIEN BOIVINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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