DOSSIERS / SOCIETE CIVILE DE MOYENS MB FD
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SOCIETE CIVILE DE MOYENS MB FD

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489981035 · 489981035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS MB FD
fr_insee
489981035
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-04
fr_insee
190 AV CARNOT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD pierre alain GRIMAUDAdministrateur—France registry
BERNARD GRIMAUDDirecteur—France registry
DOMINIQUE BERTHELOTDirigeant—France registry
FRANCIS BERTRANDDirigeant—France registry
MIREILLE LE BONNIECDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS BERTRAND (officer) matches PEP Francis Bertrand — Q66500183. Apply enhanced due diligence.

Risk journey — why 16?

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