DOSSIERS / MI BON BITIN
← SearchExport PDF
Company dossier

MI BON BITIN

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512651704 · 512651704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MI BON BITIN
fr_insee
512651704
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-27
fr_insee
2017-03-31
fr_insee
28 RUE DES IRIS, 85690 NOTRE-DAME-DE-MONTS
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE HONORINE GALLEAdministrateur—France registry
OLIVIER FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FRANCOIS (officer) matches PEP François Olivier — Q66500572. 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