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MB S.A.V

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-442686234 · 442686234 · 3 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MB S.A.V
fr_insee
442686234
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dissolved
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Limited liability company (SARL)
fr_insee
2005-03-08
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75 RUE DU POTEAU, 75018 PARIS 18
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46.69C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE VialPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

CLAUDE Vial (officer) matches PEP Claude Vial — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE Vial (officer) matches PEP Claude Vial — Q66501100. Apply enhanced due diligence.

Risk journey — why 21?

5 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif