DOSSIERS / MBAT
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Company dossier

MBAT

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927680405 · 927680405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MBAT
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927680405
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active
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Simplified joint-stock company (SAS)
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2024-04-23
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31 RUE Charles Tillon, 93300 Aubervilliers
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADAMA TRAOREactiveADAM TAHAR BOUBAKERactiveAMINE MOHAMMED SMAHIdissolvedASSOCIATION ONDE 2 CHOC PRODUCTIONactiveAubert SuonactiveAVICENNES SECURITE PRIVEEdissolvedBAMBA DEMBELEdissolvedCELLINE BRISSACactiveDEEPAK SARKARdissolvedECATERINA SZUCSdissolvedGUVEN TUGLAdissolvedJESSICA JIHADE REDAdissolvedKEVIN RAYMOND MAXIME FREYERMUTHdissolvedLenny SommavillaactiveLE TAMBOUR URBAIN D'AUBERVILLIERSactiveMAMADOU CISSEactiveMARVIN SEYRAM PRINCE HOUESSOUactiveMICKAEL CHAUVEAUdissolvedMohamed BizraneactiveMOKTAR CAMARAdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
Mickael ChauveauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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