DOSSIERS / MBVJ
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Company dossier

MBVJ

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-484947031 · 484947031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MBVJ
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484947031
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active
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Real-estate civil company (SCI)
fr_insee
2005-11-25
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49 PL DE LA REPUBLIQUE, 62300 LENS
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68.20B
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE MARTINDirecteur—France registry
BERNARD MARTINMembre du directoire—France registry
JACQUES VENDEVILLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66500447. 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