DOSSIERS / MBLB
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Company dossier

MBLB

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: 984500EE69FC7BVX8148 · 504625906 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MBLB
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504625906
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dissolved
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Limited liability company (SARL)
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2008-06-17
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86 RUE DES TECHNOLOGIES, ZA LES PLAYES, 83140 SIX-FOURS-LES-PLAGES
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46.69A
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3
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Bernard Franck — Q66500156. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100