DOSSIERS / MB ARMES
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Company dossier

MB ARMES

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-491967105 · 491967105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MB ARMES
fr_insee
491967105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-25
fr_insee
61 RUE MICHELET, 42000 SAINT-ETIENNE
fr_insee
47.64Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERGER (officer) matches PEP Philippe Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERGER (officer) matches PEP Philip E. Berger — member of the North Carolina Senate, United States. 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