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Company dossier

MBN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912186434 · 912186434 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Financials Sources

Key facts

active

Legal nameMBN TRANSPORT

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Registration912186434

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-06

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Registered address12 AV MAURICE THOREZ, 94200 IVRY SUR SEINE

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Industry45.20A

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Share capital€23,000

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Companies at this address

1,116 total

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

100 AFFAIRESactive 17.30 PRODUCTIONdissolved 1ERE EXPRESSdissolved 1'NSTINCT RECORDdissolved 212 PUBLISHINGdissolved 269 TRANSPORTdissolved 3050 WORLDactive 3D BATactive 3KIM OMEGAdissolved 3 LIKE 1dissolved 6C-TRANSPORTdissolved A3 TRANSPORTdissolved AAA FORMATIONSdissolved ABCDISLOG (ACTION BUSINESS CONSEIL DISTRIBUTION & LOGISTIQUE)dissolved ABC VOYAGESactive AB DECORactive ABDELJABAR ZEAIEMdissolved ABDELRAHIM REDOUANEdissolved AB EXPRESSdissolved A.B.Gdissolved

+1,096 more

Connections

5 links

Shared operator — likely the same administrator

AYAShared officer / director · 6 share this STUDIO SAPShared officer / director · 6 share this MB IMMOShared officer / director · 6 share this SARL N M Y RShared officer / director · 6 share this ASHALShared officer / director · 6 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

Name	Role	From	Source
NABIL BEL ABBAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,116 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2024	—	€16,761	€40,496	—

From official financial statements filed with the registry.