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Company dossier

MB TRANS

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918087230 · 918087230 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMB TRANS

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Registration918087230

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-08-02

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Registered address92 AV GABRIEL PERI, 92230 GENNEVILLIERS

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Industry49.41B

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Employees0

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Share capital€39,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDALLAH ID HAMOUdissolved achraf ED-DEBBIactive ALEXANDRE BELCOUdissolved ALMASSEdissolved BA DIGITAL CONSULTINGdissolved BRAHIM AISSAOUIdissolved elghazi akbouractive EURL M BOUABDALLAOUIdissolved Juan Carlos CANO RODRIGUEZactive MAJDI HAJJEMdissolved MANH DRIVERactive Mohamed anis Karadanizdissolved Monseif Hamicidissolved Mounir Bouchnakactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED BOUABDALLAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100