DOSSIERS / MB PIERRE
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Company dossier

MB PIERRE

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890251481 · 890251481 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MB PIERRE
fr_insee
890251481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-21
fr_insee
10 AV DE WAGRAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3 ILETS ALSACEdissolved3 ILETS INVESTdissolvedALEXANDRINE CLOSEdissolvedANDRE OHAYONdissolvedARCFASTESdissolvedBUCHET AVOCATdissolvedCARLO TEDESCHIactiveCAROLINE BARCLAY RELATIONS PUBLIQUESdissolvedFRANCIS MOISE ACHOURdissolvedGLOBAL LKdissolvedGWLADYS GONNIERdissolvedHENRI BORIANNEdissolvedIMMO OUEST INVESTdissolvedJEHANIN CHRISTINE - AVOCATactiveJOSEPH ANTAKLYdissolvedKOFFI YEBOUEdissolvedLAETITIA BUISSONdissolvedLES JOIES DE SOFIdissolvedLINKOLNdissolvedMARIE JEANNEE CASTELLI-POCHONdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
MAXIME BERTRAND BuchetDirigeant—France registry
NICOLAS RAYMOND STEPHANE MelotDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COTI PIERRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100