DOSSIERS / M B A
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Company dossier

M B A

FRANCE · COMPANY · INCORPORATED 1988-11-03
KYBE ID: FR-348320664 · 348320664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M B A
fr_insee
348320664
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dissolved
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Limited liability company (SARL)
fr_insee
1988-11-03
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50 RUE VICTOR SCHOELCHER, 97200 FORT-DE-FRANCE
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68.20B
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMR IBRAHIMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMR IBRAHIM (officer) matches PEP Ibrahim Omer — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

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