DOSSIERS / MBH INVEST
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Company dossier

MBH INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-925297459 · 925297459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MBH INVEST
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925297459
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active
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Simplified joint-stock company (SAS)
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2024-04-10
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23 B ALL Laguilhonie, 93220 Gagny
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66.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI BEN IMMOShared officer / director · 4 share thisSCI ELJ3Shared officer / director · 4 share thisSCI MJEShared officer / director · 4 share thisMOUNIR ZIOUIShared registered address · 8 share thisSCI 69 DASSAULTShared registered address · 8 share thisMJ FIVEShared registered address · 8 share thisMYRIAM BENHAROUSShared registered address · 8 share thisBENNY CONSULTINGShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI BEN IMMOShared registered address · 8 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
NameRoleFromSource
JONATHAN MICHEL EL BEZEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100