DOSSIERS / MBA BATIMENT
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Company dossier

MBA BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894594019 · 894594019 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MBA BATIMENT
fr_insee
894594019
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-17
fr_insee
19 RUE SAINT-JEAN D'ANGELY, 06300 NICE
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN ABDALLAHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JANA BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100