DOSSIERS / MBA & MBA SAS
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Company dossier

MBA & MBA SAS

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888113495 · 888113495 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MBA & MBA SAS
fr_insee
888113495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-17
fr_insee
29 RUE DE LA FORET, 91860 EPINAY-SOUS-SENART
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AK CONSEILactiveAM CONSULTING & SERVICESactiveAMELIORATION IMMO DE FRANCEdissolvedAM INVESTMENTactiveAMPLITUDE PRODUCTIONdissolvedANTOINETTE FRANCOISE MABIALAdissolvedBO2N INVESTactiveCREAT SPACEdissolvedE.C.AdissolvedELECTRONIC AUTOMOTIVE SERVICES FRANCEactiveFELICIDAD MARIA ALVESactiveFRET 91dissolvedGREEN HABITAT FRANCEdissolvedGROUPE ONNAdissolvedGROUPE PLEIADE PROMOTIONdissolvedHOLDING SAFEactiveIS 21dissolvedJAYA IMMOBILIERdissolvedLM DEVELOPPEMENT PLUSactiveMV RENOVATIONactive

+13 more

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE MBAPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBA & MBA SARL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-BAPTISTE MBA (officer) matches PEP Mbapte Jean-Baptiste — Member of the National Assembly of Cameroon, Cameroon. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100