DOSSIERS / MBK RENOVATION
← SearchExport PDF
Company dossier

MBK RENOVATION

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-954024212 · 954024212 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MBK RENOVATION
fr_insee
954024212
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-06
fr_insee
95 AV du Président Wilson, CS5003, 93100 Montreuil
fr_insee
41.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACCESS MARKETINGdissolvedAGENCE THERMIQUE POUR L'HABITAT FRANCAISdissolvedAQUA SERVICESactiveBAYRAM AEDIFICIUMdissolvedCAP CIMETIERESdissolvedCLASS BATdissolvedC L ZdissolvedCSA CONFORTdissolvedDAF SYSTEMSdissolvedDIGIPLANdissolvedDOMELEC IDFdissolvedELEANORdissolvedENERGIE CONNECTactiveE.N.R.G.BATdissolvedETABLISSEMENT MULLERdissolvedFOURELEC 93dissolvedFOUZIA DJIDJELIdissolvedFUTURA ENTREPRISEdissolvedGABRIELLE COMMUNICATIONdissolvedGIFTSHOPactive

+65 more

People with significant control

1 people
NameRoleFromSource
Boudjemaa KRIBAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROS RENOVATION BZ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100