DOSSIERS / MBM CLUNY
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Company dossier

MBM CLUNY

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-891056095 · 891056095 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBM CLUNY
fr_insee
891056095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-30
fr_insee
AV LOUIS MOREAU GOTTSCHALK, 97233 SCHOELCHER
fr_insee
47.78A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEBORAH VINCENTPrésident—France registry
MARCO BIZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBM CLUNY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100