DOSSIERS / MB EXPERTISE & AUDIT
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Company dossier

MB EXPERTISE & AUDIT

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: 894500TOEODIVGPF9392 · 513540112 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MB EXPERTISE & AUDIT
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513540112
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active
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Limited liability company (SARL)
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2009-07-06
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155 CHE du Moulin Neuf, 30700 Saint-Quentin-la-Poterie
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69.20Z
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1
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LOUIS CHARLES BONZIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100