DOSSIERS / MB DIFF INFO
← SearchExport PDF
Company dossier

MB DIFF INFO

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845257518 · 845257518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MB DIFF INFO
fr_insee
845257518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-11
fr_insee
5 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACROPOLIS COPIESdissolvedARNAUDdissolvedASSISTANCE SECURITE PROTECTIONdissolvedAU CASTORdissolvedAUTOBAT RIVIERAdissolvedCATHERINE NADINE LEVYdissolvedCHRISTAL A.V.dissolvedCHRISTOPHER REVILLEactiveCINDY MARAFICOactiveERIC PIERRE MAGADEdissolvedILE AU FEMININdissolvedJACQUEL CONSALVIdissolvedJULIEN SEBEOUNactiveMADISONdissolvedMARCOdissolvedMARINE JULIE FRANCOISE HELENE VILLEROYdissolvedMAXIME LEO GARZOactiveMICHELLE LEFEBVREdissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOUSSA BENATARPrésident—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