DOSSIERS / MBS
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Company dossier

MBS

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490400504 · 490400504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MBS
fr_insee
490400504
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-02
fr_insee
2009-03-02
fr_insee
13 RUE PIERRE CORNEILLE, 94310 ORLY
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN SALEMAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (officer) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off