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Company dossier

MB CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983902412 · 983902412 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMB CONSULTING

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Registration983902412

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-01-31

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Registered address7 RUE Mandar, 75002 Paris

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTIMMOdissolved BUHLER INVESTdissolved CAVACAVIENTdissolved DOMINIQUE VIC-DUPONTactive GB DPdissolved M L TOURNIERdissolved [ND]active [ND]dissolved [ND]active OCEBATdissolved PATRICE DUFOURactive PIERRE VICHNIEUSKYdissolved PIERRE VICHNIEVSKYactive Regine Bantleondissolved SCI BAM BAMdissolved SCI IMMO 92dissolved SWEET LIFEdissolved SYND COPR 7 R MANDAR PARIS 2active TCHIKI TCHIKI CONSULTINGdissolved VICDUPONT VICHNIEVSKYactive

+2 more

People with significant control

1 people

Name	Role	From	Source
Maxime Buhler	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TCHIKI TCHIKI CONSULTING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100