DOSSIERS / MBS
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Company dossier

MBS

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892675109 · 892675109 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MBS
fr_insee
892675109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
3 ALL DU TCHAD, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAIA MENDACIDirecteurFrance registry
ABDELMALIK BENSAADAMembre du directoireFrance registry
KARIM BENSAADAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100