DOSSIERS / MBL INVESTISSEMENTS
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Company dossier

MBL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852683507 · 852683507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBL INVESTISSEMENTS
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852683507
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dissolved
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Real-estate civil company (SCI)
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2019-07-24
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40 RTE DE MERIGOT, 33450 MONTUSSAN
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68.20B
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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

3 people
NameRoleFromSource
BENJAMIN SAUSSETDirecteur—France registry
MATTHIEU SAUSSETDirecteur—France registry
LAURENT SAUSSETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100