DOSSIERS / MB AVOCATS
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Company dossier

MB AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880471032 · 880471032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MB AVOCATS
fr_insee
880471032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-09
fr_insee
177 BD PEREIRE, 75017 PARIS
fr_insee
69.10Z
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€171,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADELHEID RHEDENdissolvedCAPUCINE ROUVET ORUE CARRERASdissolvedDEPOUX & FILLESactiveJACQUES DREYFUSSdissolvedJEAN-LUC BERNARD BILHOU-NABERAactiveKAREN MAREE REEVEactiveLAKE BEAUMONTdissolvedLAURENT MAMOUactiveMAJEFdissolvedMAJEF IMMOdissolvedMARGOT CHARLOTTE AURELIE MANTEZdissolvedMARIE THERESE JOLYdissolvedMB AVOCATSdissolved[ND]active[ND]active[ND]activePEGGY DUTREUILHactiveROMAIN ALEXANDRE HUGO JEHANINactiveSCI CHAT BOTTEdissolvedSCI DE NEUVILLE 1Bdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENT MamouPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB AVOCATS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100