DOSSIERS / MBM
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Company dossier

MBM

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889821856 · 889821856 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBM
fr_insee
889821856
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-09
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13 IMP DES SAINT-MARTIN, 25000 BESANCON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BELLAAJDirecteur—France registry
OMAYA BELLAAJMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100