DOSSIERS / MBM HOLDING
← SearchExport PDF
Company dossier

MBM HOLDING

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934732413 · 934732413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBM HOLDING
fr_insee
934732413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-04
fr_insee
14 RUE de Marignan, 75008 Paris
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

0207 Hactive2.6.3active2.6.3 RECORDSactive2A CAPITALdissolved2L HOLDINGactive2L MUSICdissolved61 RENNESactiveACTactiveAEM FINANCEdissolvedAEM INVESTactiveALAIN EMILE AMSELLEMdissolvedALEXANDRA EMMANUELLE LANCRYactiveALEXANDRA MALENA SAINT MLEUX ENTREPRISESdissolvedALEXANDRE FILMSdissolvedAM GESTIONactiveAMSdissolvedAPB HOLDINGactiveASCENSION PUBLISHINGactiveASS CHAINE VERTEactiveASS COMITE MONTAIGNEactive

+199 more

People with significant control

1 people
NameRoleFromSource
Baptiste FernandezPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100