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Company dossier

MBS TRANSPORTING

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-899088538 · 899088538 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMBS TRANSPORTING

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Registration899088538

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-04

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Registered address34 AV HENRI BARBUSSE, 94200 IVRY-SUR-SEINE

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Industry49.41A

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ATLANTIQUE CONFECTdissolved EAP LIdissolved EL HADJ AHMED HANAFIactive EURO CONSEIL ET AUDITactive EURO MEDIAdissolved GEORGES BERLYdissolved JACQUES FOYENTINdissolved JASMIN MRYSdissolved JOAO DE JESUS RAMOSdissolved JOAO PEDRO WASADILAdissolved KIM VUN TANdissolved LENE EXCELLENCEdissolved MADAME PICH PICHdissolved MARYdissolved MARY GOUDAactive MATHIEU NICOLAS FONTAINEactive MAURICE NATAFdissolved MIKAELdissolved [ND]dissolved [ND]dissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED BEN SAID	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100