DOSSIERS / MDBA 3
← SearchExport PDF
Company dossier

MDBA 3

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-951936277 · 951936277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1FinancialsSources

Key facts

active
MDBA 3
fr_insee
951936277
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-09
fr_insee
4 RUE Maréchal Foch, 13100 Aix-en-Provence
fr_insee
41.10B
fr_insee
€900
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ANDERSON ASSOCIESShared officer / director · 4 share thisSCI CYMEShared officer / director · 4 share thisMDB SUDShared officer / director · 4 share thisSCI LE CHENE VERT 1Shared officer / director · 10 share thisLE CHENE VERT 2Shared officer / director · 10 share thisSCI BROSSOLETTEShared officer / director · 10 share thisSCI AIX INVESTISSEMENTShared officer / director · 10 share this5 PAPASSAUDIShared officer / director · 10 share thisSCI PEYRESCShared officer / director · 10 share thisSCI LE VALLONShared officer / director · 10 share thisSCI RIFLE RAFLEShared officer / director · 10 share thisSCI QUADRAShared officer / director · 10 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

2 people
NameRoleFromSource
Yoann peloponeseDirecteur général délégué—France registry
Benjamin Gérard makhlouf KaroubyPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023——€215,820—
From official financial statements filed with the registry.