DOSSIERS / MBL GROUP
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Company dossier

MBL GROUP

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984351866 · 984351866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBL GROUP
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984351866
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active
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Simplified joint-stock company (SAS)
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2024-02-14
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74 BD Voltaire, 75011 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AIMEE WOODdissolvedANAIS FLEURYactiveANDREU CONSEILdissolvedANTOINE BEAUCOURTdissolvedBAPTISTE OLIVIER LAURENTdissolvedBARBARA MERLETTEactiveBONNE NOUVELLEactiveBORIS CASTRO COFREdissolvedCLAUDIE MOISEactiveDELPHINE AMIABLEdissolvedDELPHINE MOISANactiveDELPHINE RICAUDactiveDE VIEURALSdissolvedDOMINGOS GUIMARAES MARQUESactiveEMMANUELLE ROUVRAISactiveEUROFRANCE AUTO EQUIPEMENTdissolvedFABIENNE MARIE PAULE COLINdissolvedFREDERIC LECHEVALLIERactiveGERARD ARRIGHIdissolvedHIEN LAMactive

+53 more

People with significant control

1 people
NameRoleFromSource
Matthias BERAHYA-LAZARUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100