DOSSIERS / MAB IMMOBILIER
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Company dossier

MAB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884352949 · 884352949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAB IMMOBILIER
fr_insee
884352949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-17
fr_insee
BD DU COMMERCE, LIEUDIT LES PLAINES, 83480 PUGET-SUR-ARGENS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARCELLE BELTRAMEDirecteur—France registry
AB INVESTMembre du directoire—France registry
ANTHONY BELTRAMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELTRAME IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100