DOSSIERS / MB INVEST
← SearchExport PDF
Company dossier

MB INVEST

FRANCE · COMPANY · INCORPORATED 2025-09-12
KYBE ID: FR-991259342 · 991259342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MB INVEST
fr_insee
991259342
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-09-12
fr_insee
41 BD de la République, 61000 Alençon
fr_insee
66.30Z
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mathilde BARREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BH INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100