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M.B.S CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882173958 · 882173958 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
M.B.S CONSTRUCTION
fr_insee
882173958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-10
fr_insee
16 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
74.90A
fr_insee
€500
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC ECHAFAUDAGEdissolvedA B JdissolvedADELAIDE ENLARTdissolvedALBAN DE PREVILLE VENTURESactiveASSOCIATION POUR LE SOUTIEN DE L'EDITION ET DU LIVRE PROTESTANTSactiveASSOCIATION TOUT OUIEactiveBAPTISTE CHALEILactiveCHALK STREAM VENTURESdissolvedCH CONCEPTdissolvedCONCESS AUTOMOBILEdissolvedCONSTRUCTIONS FHdissolvedCS CONCEPTdissolvedDCG56dissolvedDERYAdissolvedDHN ELECTRICITEdissolvedDILAdissolvedDURDU YURUKdissolvedECO NEGOCEdissolvedECTBdissolvedEFG ALSACEdissolved

+68 more

Connections

16 links
Shared operator — likely the same administrator
DEV.PROSShared officer / director · 9 share thisTAM-ULMShared officer / director · 9 share thisCAR PALACEShared officer / director · 9 share thisTAK STAFFShared officer / director · 9 share thisVITALUX DISTRIBShared officer / director · 9 share thisMNES CARRELAGEShared officer / director · 9 share thisMuhittin Bau GmbHShared officer / director · 9 share thisSUD-EST BATShared officer / director · 9 share thisMSN DRIVEShared officer / director · 9 share thisMULCAShared officer / director · 9 share thisA.E.S.Shared officer / director · 9 share thisCONCEPT PAYSAGEShared officer / director · 9 share thisMK BATIShared officer / director · 9 share thisVIVALDI CONCEPTShared officer / director · 9 share thisESPACE ALESIAShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-882173958/network.

People with significant control

2 people
NameRoleFromSource
ADRIANO FERNANDES DE CASTROPrésident du conseil d'administration—France registry
TODOR AngelovPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif