DOSSIERS / MBM CARAIBES
← SearchExport PDF
Company dossier

MBM CARAIBES

FRANCE · COMPANY · INCORPORATED 1991-08-09
KYBE ID: FR-382878338 · 382878338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBM CARAIBES
fr_insee
382878338
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-09
fr_insee
RUE SCHOELCHER GUSTAVIA, 12 RES PORT SAINT-BARTH, 97133 SAINT BARTHELEMY
fr_insee
71.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD MERLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100