DOSSIERS / HOLDING M.B.E
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HOLDING M.B.E

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897533824 · 897533824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING M.B.E
fr_insee
897533824
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-24
fr_insee
7 RUE MI CAREME, 42000 SAINT-ETIENNE
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANABASE PATRIMOINEdissolvedANABASE PROMOTIONdissolvedANABASE VOLUBILIS 1dissolvedASSOCIATION AMFactiveB C R BILLARD CLUB REGIONALactiveBY2CdissolvedDJAHEDA BELACHOUIdissolvedEDOUARD CHAROYdissolvedF3C IMMOBILIERdissolvedFC HOLDINGactiveFRASASOactiveMADREPOREdissolvedNEW DELICEdissolvedRABAH ALIBEYdissolvedSANDRA MILENA MARIE BAYARDdissolvedSCDF RAYMOND VERNEY-CARRONdissolvedSCI ALEXISdissolvedSCI FONCIERE DE DEVELOPPEMENT URBAIN LYONNAISdissolvedSCI LA MAISON DE QUIBERVILLEdissolvedSCI LE POUFREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FC HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100