DOSSIERS / MBN GESTION
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Company dossier

MBN GESTION

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985370360 · 985370360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBN GESTION
fr_insee
985370360
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-08
fr_insee
45 RUE Saint-Charles, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

33-35 VHSOdissolvedCASTAGNARY 11activeJOACHIM ALEXIS LOUIS AZANactiveLE WONDERdissolvedMASTEOS BY NOVAXIAactiveMBN HOME DESIGNdissolvedMBN INVESTISSEMENTdissolvedNI COMMANDITEactiveNIH IDFdissolvedNIO 2 HOTEL 1dissolvedNIO 2 IMMO 2dissolvedNIO 3 HOTEL 4/5*dissolvedNIO 3 IMMO 5dissolvedNIO 3 IMMO PARIS OUESTdissolvedNIO 4 IMMO 1activeNIO 4 IMMO 5activeNOVAXIAdissolvedNOVAXIA & CO.dissolvedNOVAXIA DEVELOPPEMENTdissolvedNOVAXIA FONCIER SELECT 2active

+54 more

People with significant control

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

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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