DOSSIERS / MVRA
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Company dossier

MVRA

FRANCE · COMPANY · INCORPORATED 1996-07-08
KYBE ID: FR-405333584 · 405333584 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MVRA
fr_insee
405333584
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-07-08
fr_insee
3 CHE DU JUBIN, BATIMENT 4, 69570 DARDILLY
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66.22Z
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20
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€1,028,320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE BARDAKOFFDirigeant—France registry
BRUNO MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BRUNO MICHEL (officer) matches PEP Bruno Michel — Q66499601. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO MICHEL (officer) matches PEP Bruno Michel — Q66501128. Apply enhanced due diligence.

Risk journey — why 16?

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