DOSSIERS / MBT FORMATION
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Company dossier

MBT FORMATION

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951893239 · 951893239 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MBT FORMATION
fr_insee
951893239
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-25
fr_insee
1 PL Charles de Gaulle, 78180 Montigny-le-Bretonneux
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85.59A
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€1,000
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Companies at this address

152 total

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

1 POUR LE AdissolvedAB2SdissolvedABCANNESactiveABONITE CONSULTANTSdissolvedABONITE GROUPEdissolvedABS MULTISERVICESdissolvedAGDEL FRANCEactiveAGECASdissolvedAGENCE FRANCAISE DE FORMALITES ET D'INFORMATION JURIDIQUEdissolvedAlimane SavaneactiveALLIANCE TAXIS 78dissolvedALTERNANCE YVELINESdissolvedAREALTIdissolvedAREALTI BRAINPOWERdissolvedAREALTI GROUPEdissolvedARK SOLUTIONactiveASHLEY-JOANA ANDRE-BOURGUIGNONdissolvedASSISTANCE TOUTES MATIERES ASSISTANCEactiveATIISS PARISdissolvedAUGUSTE M VOUIKAdissolved

+132 more

Connections

10 links
Shared operator — likely the same administrator
DREAM LINE VTCShared officer / director · 11 share thisKYM FORMATIONShared officer / director · 11 share thisMBTHShared officer / director · 11 share thisHUMBLE RECORDSShared officer / director · 11 share thisSNEAKERSMOODShared officer / director · 11 share thisMACEShared officer / director · 11 share thisKYM PROTECTIONShared officer / director · 11 share thisKBSShared officer / director · 11 share thisGREEN POWER COMPANYShared officer / director · 11 share thisIRIS MULTISERVICESShared officer / director · 11 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
NameRoleFromSource
MAMADOU BATHILYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYM FORMATION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100