DOSSIERS / MB INVEST
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Company dossier

MB INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-15
KYBE ID: FR-943265223 · 943265223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MB INVEST
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943265223
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active
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Real-estate civil company (SCI)
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2025-04-15
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12 RUE des Sabotiers, 59710 Pont-à-Marcq
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LJ CONSULTINGShared officer / director · 2 share thisBMS REALISATIONShared officer / director · 2 share thisBMS REALISATIONShared registered address · 5 share thisSLT IMMOBILIERShared registered address · 5 share thisBMS GROUPShared registered address · 5 share this[ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LJ CONSULTINGMembre du directoire—France registry
STEFANIE MERCIER CONSULTINGMembre du directoire—France registry
FANNY BRAHIMIPrésident—France registry
STEFANIE MERCIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100