DOSSIERS / MB IMMO
← SearchExport PDF
Company dossier

MB IMMO

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951104355 · 951104355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MB IMMO
fr_insee
951104355
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-31
fr_insee
28 RUE des Etats Généraux, 78000 Versailles
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

43 total
ALEXANDRE MESTCHERSKYdissolvedAZIZ-LOUAFI BELLILactiveBERNARD KARSENTYdissolvedBLR IMMOBILIERdissolvedBW IMMOactiveCLAUDE AUDEBRANDdissolvedCONFED NAT DEFENSE PROPRIETE PATRIMOINEactiveEQUIP PLURIDISP AMENAG URBAN EdissolvedFATOU-KINE N'DOYEdissolvedFREE CITY ENERGYactiveIPHACdissolvedJEAN-DOMINIQUE GARDONdissolvedJEAN PIERRE BATTASdissolvedJordan Joseph DelécolledissolvedMAUD GASPARDactiveMEDIATHEQUE SUDactiveMICHAEL BEURDOUCHEactiveMICHEL NICOLAS MIDAdissolvedNANTES PATRIMOINEdissolved[ND]active

+23 more

People with significant control

2 people
NameRoleFromSource
Yiqian WANGMembre du directoire—France registry
Michaël BEURDOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100