DOSSIERS / MB HOLDING
← SearchExport PDF
Company dossier

MB HOLDING

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879634830 · 879634830 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MB HOLDING
fr_insee
879634830
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-10
fr_insee
23 RUE D'HAUBOURDIN, 59155 FACHES-THUMESNIL
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BKHIBKHIPrésident du conseil d'administration—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