DOSSIERS / M.B LOCATION
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M.B LOCATION

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931094965 · 931094965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.B LOCATION
fr_insee
931094965
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-18
fr_insee
12 AV Draio de la Mar, 13620 Carry-le-Rouet
fr_insee
77.39Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AGENCE DU PAYS D'AIXdissolvedALEXANDRA LAMBRIGOTactiveB2B SERVICES PROdissolvedBASAL CONCEPTdissolvedBATI CONSEIL EZ ZBATEdissolvedB R CactiveBVERTdissolvedCARRY TPdissolvedCARS CONCEPTdissolvedCASAactiveCHARGOdissolvedCHARLOTTE MARJORIE PATRICIA ARTIGASactiveCHARLOTTE POLOMENIdissolvedCIGALE RENOVATIONdissolvedCLES SOCIAL 13dissolvedC.M.A.RdissolvedCREATIVE GESTION CONSEILSdissolvedCTV CONSEILSdissolvedDECHETS DIVERS LOCATIONS BENNESdissolvedDK IMPORT AUTOMOBILEdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
THOMAS REMY MICHEL PENNACCHIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100