DOSSIERS / MB IMMO
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Company dossier

MB IMMO

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887838472 · 887838472 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MB IMMO
fr_insee
887838472
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dissolved
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Real-estate civil company (SCI)
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2020-08-04
fr_insee
2023-04-03
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4 CHE DES FLEYSETS, 74200 THONON-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAZMEND DANIEL MALOTDirigeant—France registry
MENDERES BERISHADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off