DOSSIERS / M.B
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Company dossier

M.B

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889463394 · 889463394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.B
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889463394
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dissolved
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Real-estate civil company (SCI)
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2020-09-30
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20 AV DE LA PAIX, 94260 FRESNES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUTAOUADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100