DOSSIERS / MBN TRAVAUX
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Company dossier

MBN TRAVAUX

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985304377 · 985304377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBN TRAVAUX
fr_insee
985304377
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-06
fr_insee
45 RUE Saint-Charles, 75015 Paris
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71.12B
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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

188 total

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

AGATHE BONNAFOUSactiveALEXANDRE GEORGES PERSYNdissolvedAMELIE VactiveC2I 2011dissolvedC2I 2012dissolvedCHARLES ALBERT SILVERIOdissolvedCITY FLOATING AUSTERLITZdissolvedCLAIRE PRATTEdissolvedCONSTRUCTION DURABLE 2017activeDANYVON CFactiveHOLDING IEdissolvedHOLDING NOVAXIA ISF 2015activeIMMO CLUB 3 SELECTIONdissolvedIMPACT SOCIAL 2017dissolvedJEAN JACQUES CHAPOUTOTactiveLACEPEDEdissolvedLA PETITE FRANCEdissolvedMANDAT IMMO 1dissolvedMANDAT IMMO 2activeMANDAT IMMO 3dissolved

+168 more

People with significant control

2 people
NameRoleFromSource
MASTEOS BY NOVAXIAPrésident du conseil d'administration—France registry
NOVAXIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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