DOSSIERS / MBI ETANCHEITE
← SearchExport PDF
Company dossier

MBI ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978556322 · 978556322 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBI ETANCHEITE
fr_insee
978556322
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-28
fr_insee
570 RTE de Clisson, AGH secrétariat, 44120 Vertou
fr_insee
43.99A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abderrazak MABROUKIDirecteur général délégué—France registry
Mohamed MABROUKIPrésident 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