DOSSIERS / MB INVEST
← SearchExport PDF
Company dossier

MB INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-877491142 · 877491142 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MB INVEST
fr_insee
877491142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-23
fr_insee
2023-07-28
fr_insee
8 SQ ROSNY AINE, 75013 PARIS 13
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISA MonschauDirigeantFrance registry
SHEMA STANISLAS PATRICE BagilishyaDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off