DOSSIERS / M.B.F
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M.B.F

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901993147 · 901993147 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
M.B.F
fr_insee
901993147
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-03
fr_insee
4 B RUE EDOUARD VAILLANT, 62430 SALLAUMINES
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68.20B
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€1,000
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Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TRAVAUX ET RENOVATIONSactiveACTION DE SURVEILLANCE PRIVEEdissolvedACTIONS TELECOMdissolvedA.G.F.C. (AMAOUZ GREGORY FIBRES COMMUNICATIONS)dissolvedAM BATIdissolvedAMBIANCE PVCdissolvedAMENAGEMENT TRAVAUX D'EXTERIEURS SIGNALISATIONdissolvedAMRESEAUdissolvedARTOIS BATIMENTdissolvedARTOIS TOLE ZINCdissolvedATLASdissolvedAUTO PRESSdissolvedA VOS PATESdissolvedAZ DECO SERVICESactiveB613activeBH RENOVATIONactiveBIEN CHEZ SOIdissolvedB.T.D.R. BATIMENT TRAVAUX DEMANTELEMENT RENOVATIONdissolvedC3A DES HAUTS DE FRANCEdissolvedC.B.E.dissolved

+73 more

Connections

8 links
Shared operator — likely the same administrator
ALLIANCE INVEST GROUPShared officer / director · 9 share thisIM'AVIONShared officer / director · 9 share thisBFHShared officer / director · 9 share thisALL CONSTRUCTIONS ECOShared officer / director · 9 share thisFAISA IMMOShared officer / director · 9 share thisCHICKEN CLUBShared officer / director · 9 share thisONIRO WFTAShared officer / director · 9 share thisECO BATShared officer / director · 9 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

1 people
NameRoleFromSource
FESSAL BENTOUMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100