DOSSIERS / MBM IMMO
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Company dossier

MBM IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909228801 · 909228801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBM IMMO
fr_insee
909228801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-14
fr_insee
37 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE
fr_insee
68.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBO IMPEXdissolvedAMADOU AMADOU COULIBALYdissolvedASAI - ASSOCIATION STEPHANOISE D'ALPHABETISATION ET D'INTEGRATIONactiveAUSTRA'L CONSULTINGdissolvedBEATRICE MAISONNEUVEdissolvedCARL BONGARCONactiveDANIEL RIGAUDdissolvedDOMINIQUE MOUNIERactiveEGREGORE THEATREactiveFAOIZ BEN HADJ AHMEDdissolvedFREDERIC LAURENT DAVIERactiveGEORGES GALLETdissolvedGERARD TANNEdissolvedHYNHEK ELEC ET DECOdissolvedJEAN CLAUDE CAILLONdissolvedLILA EVE AMANKAY FRITISactiveMARIE ANDREE ARSACactiveMatthieu DE FREITASactive[ND]dissolved[ND]active

+5 more

People with significant control

3 people
NameRoleFromSource
MARIE JOSE PIERRETTE BASTIDEDirigeant—France registry
GERARD REMY MAGNINPrésident—France registry
GUY ALAIN ANTOINE MAGNINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100