DOSSIERS / MBTF
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Company dossier

MBTF

FRANCE · COMPANY · INCORPORATED 2025-04-29
KYBE ID: FR-943857383 · 943857383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBTF
fr_insee
943857383
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-29
fr_insee
74 RUE de Soissons, 60800 Crépy-en-Valois
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE MELAYEdissolvedAUTOS ET PLUSdissolvedCADRES D'AUTOMNEdissolvedCLAUDE GORREAdissolvedDELPHINE IDA HELENE BONNETdissolvedEDDY KALUZAdissolvedELECTRICITE GENERALE PASQUIER PHILIPPEdissolvedEURO ISOLANTSdissolvedFLORINE VASSEURactiveGARAGE DE CREPYdissolvedGARAGE OZKANactiveHICHEM BOUCHRITactiveJACQUES COLLETdissolvedJENNIFER VIRGINIE MAGNAUDETactiveJOCELYNE FRANCOISE JEANINE LAROCHEdissolvedLILIANE SIMONdissolvedLNRGIEdissolvedM C A 'MENUISERIE CONSTRUCTION ALUMINIUM'dissolvedMETALLERIE SERRURERIE DU VALOISdissolvedMICHEL ANDRE DELARUEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
Thibaut Lucas Quentain FERRERODirecteur—France registry
Mathilde BLAZQUEZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100