DOSSIERS / M.E.N.
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M.E.N.

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495164220 · 495164220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.E.N.
fr_insee
495164220
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dissolved
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Limited liability company (SARL)
fr_insee
2007-03-29
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134 RUE SAINT-EXUPERY, 42720 POUILLY-SOUS-CHARLIEU
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43.22B
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10
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK BERNARDPrésident—France registry
NICOLAS CARQUEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Bernard Franck — Q66500156. 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