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Company dossier

MKBA SERVICES

FRANCE · COMPANY · INCORPORATED 2025-07-18
KYBE ID: FR-989356092 · 989356092 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMKBA SERVICES

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Registration989356092

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-07-18

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Registered address18 RUE Masséna, Bureau 3, 06000 Nice

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Industry62.02A

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Share capital€500

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Companies at this address

333 total

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

4AND2dissolved abdallah hamkacheactive ABDELAZIZ SALHIdissolved ADEPOLE ENVIRONNEMENTactive ADRESTIA CAPITAL MANAGEMENTactive ADREVAactive Adrian-Stefan BADEAactive ADS REAL ESTATEactive AGENCE MEDIANEdissolved AGRI PROactive AGRISERVICESRdissolved AK NICE INVESTactive Alan DA SILVA LOPESactive ALEKSANDAR PAVLOVactive ALTAVIEactive ALT-EGO SUDactive ALTHYA CONSEILSdissolved AMBLEMactive Ambre André Angélique CIACERIactive AMIR DALKHANOVITCH KHOJAEVdissolved

+313 more

Connections

4 links

Shared operator — likely the same administrator

MKBA CONSULTINGShared officer / director · 5 share this MKBA HOLDINGShared officer / director · 5 share this MKQBShared officer / director · 5 share this MT GOURMETShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Mehdi KABBA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100