DOSSIERS / MBA FRANCE
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Company dossier

MBA FRANCE

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423368588 · 423368588 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBA FRANCE
fr_insee
423368588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-22
fr_insee
1 AV ST REMY, 57600 FORBACH
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73.12Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROLAND FISCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLAND FISCHER (officer) matches PEP Roland Fischer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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