DOSSIERS / MBE POSITIVE
← SearchExport PDF
Company dossier

MBE POSITIVE

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890809676 · 890809676 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MBE POSITIVE
fr_insee
890809676
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-10
fr_insee
80 RUE DAMREMONT, 75018 PARIS
fr_insee
85.59A
fr_insee
1
fr_insee
€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
OUASSOU IMMOShared officer / director · 7 share thisFB FACILITYShared officer / director · 7 share thisOUASSOU & FILSShared officer / director · 7 share thisMGC SERVICESShared officer / director · 7 share thisISHAQIMMOShared officer / director · 7 share thisOBVTCShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BRAHIM OuassouPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100