DOSSIERS / MDB 2 EUREKA
← SearchExport PDF
Company dossier

MDB 2 EUREKA

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919438390 · 919438390 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MDB 2 EUREKA
fr_insee
919438390
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-19
fr_insee
32 RUE La Noue Bras de Fer, 44200 Nantes
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Companies at this address

79 total

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

ACDM INVESTactiveADI AETHICA DEVELOPPEMENT IMMOBILIERdissolvedADM AETHICA DEVELOPPEMENT MONTAGEdissolvedAF COS'YLEdissolvedA.F.P. RENNESdissolvedALM - ATLANTIQUE LOCATION MATERIELdissolvedASSURANCES DES PROFESSIONNELS ET DES INDEPENDANTSactiveB.G.D.P ABREVIATION DE BATIMENT GUERANDAIS DEVELOPPEMENT ET PARTICIPATIONdissolvedCAP AFFAIRES LANNIONdissolvedCHENE GERMAINdissolvedCOLBERT ASSURANCESdissolvedCOLBERT ATMPdissolvedCOLBERT EXPERTISE RETRAITEdissolvedCOLBERT FAMILY OFFICEactiveCOLBERT INVESTdissolvedCOLBERT PARTICIPATIONS IIactiveCOLBERT PATRIMOINE FINANCEactiveDominique Michel Christian MOREAUactiveEUREKAPITALactiveGENEVIEVE MAUSSIONdissolved

+59 more

Connections

6 links
Shared operator — likely the same administrator
SCI LORIENT PARVISShared officer / director · 7 share thisFONCIERE EUREKAShared officer / director · 7 share thisMDB EUREKAShared officer / director · 7 share thisMMT DEVELOPPEMENTShared officer / director · 7 share thisSCI SELECTIMMO 2Shared officer / director · 7 share thisDU BOSQUETShared officer / director · 7 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

2 people
NameRoleFromSource
EMMANUEL GUIARDDirecteur général délégué—France registry
LAURENT-CHARLES CLERICE DE MEYNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDB EUREKA · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100