DOSSIERS / MB AUTO
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Company dossier

MB AUTO

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-981282148 · 981282148 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MB AUTO
fr_insee
981282148
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-13
fr_insee
4 RUE Marconi, 57070 Metz
fr_insee
45.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

AB INFOdissolvedACTHOM CONSULTINGdissolvedACT'HUMANdissolvedACTION SECURITEdissolvedADA BATIMENTdissolvedA.D.E. FACADE SARLdissolvedADOSdissolvedAEGA METZactiveAGENCE CODE MdissolvedAIVOLEANactiveALBA COUVERTUREdissolvedAL COUVERTUREdissolvedALIZEE SERVICESdissolvedALPASLAN DURMUSdissolvedAL RENOV' ENTREPRISE GENERALE DE PEINTUREactiveALTOdissolvedAMAR LAMDAdissolvedAMIR LUX AUTOdissolvedAPIENTIAdissolvedAPJ HOLDINGdissolved

+255 more

People with significant control

1 people
NameRoleFromSource
MILOUD BELAIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100