DOSSIERS / MBA
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Company dossier

MBA

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-519917900 · 519917900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBA
fr_insee
519917900
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-06-29
fr_insee
7 RUE DE RIBEAUVILLE, 67100 STRASBOURG
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81.21Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER MULLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER MULLER (officer) matches PEP Roger Muller — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100