DOSSIERS / MB.IMMO
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Company dossier

MB.IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901050468 · 901050468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MB.IMMO
fr_insee
901050468
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dissolved
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Real-estate civil company (SCI)
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2021-07-01
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187 AV DE LOUISVILLE, 34080 MONTPELLIER
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
RACHID HABIShared registered address · 8 share thisYASSINE HABIShared registered address · 8 share thisMBY TRANSShared registered address · 8 share thisISO HABITATShared registered address · 8 share thisSCI AL2AShared registered address · 8 share thisDylan Anthony POULINShared registered address · 8 share thisPRO'SUD TRANSPORTSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOHAMED BEN YOUSSEFDirecteur—France registry
FATIMA AIT IZZOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100