DOSSIERS / MBK
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Company dossier

MBK

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-983945593 · 983945593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBK
fr_insee
983945593
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active
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Limited liability company (SARL)
fr_insee
2024-02-13
fr_insee
11 RUE Labie, 75017 Paris
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBIN BERTOLINactiveANGELE LAETITIA LUCIE LACOUTUREdissolvedAPCIactiveB2 PRODUCTIONSdissolvedBENJAMIN PHUONG DUNGdissolvedBIJAR ACARactiveBRIMSTONEdissolvedCALABRESE HOSPITALITY GROUPdissolvedCALABRESE IMMOactiveCHANTAL MESTELANactiveCHRISTIAN MALETdissolvedCLEMENCE RUAULTdissolvedCONSTANCE PRIEURdissolvedCTM ( COMMUNICATION TO MEDIAS )dissolvedDAVID TRONELdissolvedDELPHINE GENTIZONdissolvedJACQUES JACOB CHAMAKdissolvedMERCUREactiveMICHEL GODARDdissolved[ND]dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MARWAN MOUBARAKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100