DOSSIERS / MRVA
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Company dossier

MRVA

FRANCE · COMPANY · INCORPORATED 1992-06-05
KYBE ID: FR-387562499 · 387562499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MRVA
fr_insee
387562499
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-05
fr_insee
55 RUE JEAN-PIERRE CHABROL, 77750 SAINT-CYR-SUR-MORIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARIANE MORITZDirecteur—France registry
MICHEL LAUNAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAUNAY (officer) matches PEP Michel Launay — Q66501095. Apply enhanced due diligence.

Risk journey — why 16?

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