DOSSIERS / ABIOTECH-MTS
← SearchExport PDF
Company dossier

ABIOTECH-MTS

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: FR-443796586 · 443796586 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABIOTECH-MTS
fr_insee
443796586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-21
fr_insee
2090 RTE DES MILLES, 13510 EGUILLES
fr_insee
41.20B
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC PIERRE RICHARDPrésident—France registry
MARC RICHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC RICHARD (officer) matches PEP Marc Richard — Q66500479. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100