DOSSIERS / MBH
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Company dossier

MBH

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851969576 · 851969576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MBH
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851969576
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dissolved
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Real-estate civil company (SCI)
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2019-06-27
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31 RUE des Refugniks, 94000 Créteil
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68.20B
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1
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€100
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Connections

6 links
Shared operator — likely the same administrator
JA CONSULTINGShared officer / director · 7 share thisALPHA BENZShared officer / director · 7 share thisSECURITE INCENDIE FRANCEShared officer / director · 7 share thisFEDERATION DES INSTALLATEURS ENERGETIQUES DE FRANCEShared officer / director · 7 share thisSIF ELECShared officer / director · 7 share thisSIF IDFShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JONATHAN BEN ZAQUIDirecteur—France registry
SINDY FORTUNEE FITOUSSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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