DOSSIERS / AGENCE MB GESTION CREDIT TRANSACTION
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Company dossier

AGENCE MB GESTION CREDIT TRANSACTION

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851867325 · 851867325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENCE MB GESTION CREDIT TRANSACTION
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851867325
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active
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Simplified joint-stock company (SAS)
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2019-06-27
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29 RUE DU VAL D'OSNE, 94410 SAINT-MAURICE
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68.31Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES KEITH BASKARADEVANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100