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Company dossier

MB FILS

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917581829 · 917581829 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MB FILS
fr_insee
917581829
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dissolved
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Real-estate civil company (SCI)
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2022-07-18
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24 RUE DE LA CONDITE, 31140 MONTBERON
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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.

People with significant control

2 people
NameRoleFromSource
DANIEL DIAS MONTEIROPrésident—France registry
PATRICIA BAPTISTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100