DOSSIERS / MB 114
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Company dossier

MB 114

FRANCE · COMPANY · INCORPORATED 1995-05-18
KYBE ID: FR-401225529 · 401225529 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB 114
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401225529
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dissolved
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Real-estate civil company (SCI)
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1995-05-18
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26 CITE DES ARENES, 11200 NEVIAN
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68.20B
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€42,686
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE DERBOISDirecteur—France registry
FREDERIC BOUSQUETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BOUSQUET (officer) matches PEP Frédérick Bousquet — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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