DOSSIERS / MB INVEST
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Company dossier

MB INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891130684 · 891130684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MB INVEST
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891130684
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dissolved
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Real-estate civil company (SCI)
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2020-11-18
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3 RUE DE LA REPUBLIQUE, RESIDENCE LE MALTE, 06500 MENTON
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
HORIZON PROPERTIESShared registered address · 4 share thisCOMPAGNIE GENERALE DE BATIMENTShared registered address · 4 share thisSO.ME.BATShared registered address · 4 share thisETS GUILLOT SAShared officer / director · 6 share thisATELIER MILOShared officer / director · 6 share thisVANILLA SKYShared officer / director · 6 share thisMLG ARCHITECTEShared officer / director · 6 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

2 people
NameRoleFromSource
BLAISE GINO MOHAMED BOURKIZADirecteur—France registry
MARIE-LAURE GUILLOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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