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Company dossier

MMB

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497622191 · 497622191 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MMB
fr_insee
497622191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-20
fr_insee
2 CHE DES FOSSES, 78200 BUCHELAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL BORDEDirecteur—France registry
MANON BORDEDirigeant—France registry
MATEO BORDEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PASCAL BORDE (officer) matches PEP Pascal Borde — Q66501076. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100