DOSSIERS / MBS MECANIQUE BOBINAGE SERVICE
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Company dossier

MBS MECANIQUE BOBINAGE SERVICE

FRANCE · COMPANY · INCORPORATED 1995-04-18
KYBE ID: FR-400784955 · 400784955 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MBS MECANIQUE BOBINAGE SERVICE
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400784955
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dissolved
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Limited liability company (SARL)
fr_insee
1995-04-18
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QUAI DU LOING, 77250 MORET-LOING-ET-ORVANNE
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27.90Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ROUSSEAUPrésident—France registry
ROUSSEAU JEAN PIERREPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ROUSSEAU (officer) matches PEP Jean-Pierre Rousseau — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ROUSSEAU (officer) matches PEP Jean-Pierre Rousseau — Q66499839. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROUSSEAU JEAN PIERRE (officer) matches PEP Jean-Pierre Rousseau — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROUSSEAU JEAN PIERRE (officer) matches PEP Jean-Pierre Rousseau — Q66499839. Apply enhanced due diligence.

Risk journey — why 16?

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