DOSSIERS / M&B COUTURE
← SearchExport PDF
Company dossier

M&B COUTURE

FRANCE · COMPANY · INCORPORATED 2024-10-28
KYBE ID: FR-934424771 · 934424771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M&B COUTURE
fr_insee
934424771
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-28
fr_insee
181 AV Jean Lolive, 93500 Pantin
fr_insee
14.13Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACIdissolvedAGENCE CENTRALE DEMOLITION TRANSPORTactiveAKSAdissolvedALLIANCE AUTOMOBILEdissolvedALPESdissolvedAMATISSdissolvedAMK BATIMENTdissolvedA.R.N. SARLdissolvedART & LOGISdissolvedATELIER DUBREUILdissolvedATOUT COM HABITATdissolvedAUREL TRICAdissolvedAUTO ILLICOdissolvedBATCORPSdissolvedBECOdissolvedBEHREN PLATRERIEdissolvedBENAdissolvedBERFINdissolvedBETANCHE FRANCEdissolvedBIZIMactive

+83 more

People with significant control

1 people
NameRoleFromSource
ORHAN BELEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100