DOSSIERS / 2 MBC
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Company dossier

2 MBC

FRANCE · COMPANY · INCORPORATED 1996-09-25
KYBE ID: FR-408992618 · 408992618 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2 MBC
fr_insee
408992618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-25
fr_insee
RUE DES TISSERANDS, ZA CROIX DE PIERRE, 49122 BEGROLLES-EN-MAUGES
fr_insee
25.11Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY MAILLETPrésident—France registry
YVES MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. 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