DOSSIERS / MB INVEST
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Company dossier

MB INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901189613 · 901189613 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB INVEST
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901189613
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dissolved
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Real-estate civil company (SCI)
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2021-07-06
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89 RUE DE LA POMPE, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRE ROSENCZVEIGactiveANTONINE SIMANTIRAKISdissolvedAVB PROJECTdissolvedBERTRAND LIONEL JOSEPH BURMANactiveBRIEU MORELactiveBRODATYactiveBRUNO SURETactiveCharlotte LEBRUNactiveCHRISTELLE PASCALE FRANCOISE SANTINIdissolvedCLAIRE PERNOTactiveCLAUDE DE SEYNESdissolvedCLMdissolvedCOMPAGNIE CAVALCADEactiveEPO GOLD POMPEactiveGUYO SOLUTIONSdissolvedHENRI MOURGUESdissolvedHILL CORP CONSULTINGdissolvedJOSEPH PAJORdissolvedJULIETTE OUANOUNOUactiveLES PERCHELLESdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
AGENCE FRANCAISE DES CONSTRUCTIONS NOUVELLESDirigeant—France registry
MIKAEL BenamaraPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100