DOSSIERS / M E B
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Company dossier

M E B

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514715895 · 514715895 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M E B
fr_insee
514715895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-14
fr_insee
31 AV BERTHELOT, 69007 LYON 7EME
fr_insee
46.34Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BIANCHIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

OLIVIER BIANCHI (officer) matches PEP Olivier Bianchi — Q66499523. Apply enhanced due diligence.

Risk journey — why 7?

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