DOSSIERS / MBA
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Partnership dossier

MBA

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-29
KYBE ID: FR-852796473 · 852796473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MBA
fr_insee
852796473
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-07-29
fr_insee
LE MONT FRILOUX, 44440 TRANS-SUR-ERDRE
fr_insee
46.19A
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MICHEL LOUIS MARIE ROBILLARDShared registered address · 2 share thisECO EOLIAN ENERGIE SRLShared officer / director · 6 share thisMAPACO TEC SRLShared officer / director · 6 share thisSCEA JEHOLShared officer / director · 6 share thisÎntreprinderea Mixtă "GROUPE GV INTERNATIONAL" S.R.L.Shared officer / director · 6 share thisJYPS PRO SRLShared officer / director · 6 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

5 people
NameRoleFromSource
DE LA ROUGEAISDirigeant—France registry
FLORENCE MANOEUVRIERDirigeant—France registry
MELANIE DUBOISDirigeant—France registry
SCEA DE LA MINAUDIEREDirigeant—France registry
YANNICK HENRI FRANCOIS JEAN MANOEUVRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100