DOSSIERS / MBQ
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Company dossier

MBQ

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930904891 · 930904891 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MBQ
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930904891
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active
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Real-estate civil company (SCI)
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2024-07-11
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11 RES PARC BEAUREGARD, 13100 AIX EN PROVENCE
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68.20B
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€8,000
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People with significant control

2 people
NameRoleFromSource
Beiya LIDirecteurFrance registry
GUANPENG ZHANGMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100