KYBE — See who's really behind any company

Company dossier

M.B. TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951110451 · 951110451 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameM.B. TRANSACTIONS

fr_insee

Registration951110451

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-04-05

fr_insee

Registered address4 ALL des Grands Champs, Z.A. de Souillac, 16200 Jarnac

fr_insee

Industry68.10Z

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M & B TRANSACTIONSfr_insee · 452925886 · active M.B TRANSACTIONSfr_insee · 823688155 · dissolved

Connections

5 links

Shared operator — likely the same administrator

B.E. PATRIMOINEShared officer / director · 6 share this EURL AIRACLE CONFORTShared officer / director · 6 share this AQUITAINE SOLUTIONS STOCKAGESShared officer / director · 6 share this SCI EDIShared officer / director · 6 share this SCEA DES DEFFENDSShared officer / director · 6 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

1 people

Name	Role	From	Source
Eric BERTHOMME	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100