DOSSIERS / MB30
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Company dossier

MB30

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899281125 · 899281125 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MB30
fr_insee
899281125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-12
fr_insee
10 RUE MESSAGER, 30900 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AHSSAINE AMJAHDIdissolvedASSOCIATION DE DEFENSE DES USAGERS DU LOGEMENT HABITAT & CADRE DE VIE CONFEDERATION GENERALE DE LOGEMENT DE PISSEVINactiveCLAUDE CAMPILONGOdissolvedDJILALI HASSAINEactiveDZ FACADE PEINTUREdissolvedFABIEN PAUL LOUIS GUIBERTdissolvedFETHI KERMADIdissolvedKHALID AFENICHdissolvedKOUIDER BENAHMEDdissolvedMARZENA MAZURKIEWICZdissolvedMIMOUNA OUTARKAdissolvedMOHAMED OUTARKAdissolved[ND]active[ND]activeNOURADDINE AMJAHDIdissolvedOualid DminiactiveSAFIR MOUGUERTdissolvedSUP AGRI TRAVAUX FORESTIERSdissolved

People with significant control

3 people
NameRoleFromSource
JESSICA LAGEDirigeant—France registry
ZAYN BENSOLTANEDirigeant—France registry
MOHAMMED BENSOLTANEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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