DOSSIERS / MB INVEST
← SearchExport PDF
Company dossier

MB INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925351447 · 925351447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MB INVEST
fr_insee
925351447
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-11
fr_insee
107 RUE du President Wilson, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Benjamin Adam Nessim SebbanDirecteur—France registry
Michael Haïm PachterDirecteur—France registry
FP HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100