DOSSIERS / MBE&CO
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Company dossier

MBE&CO

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-520390824 · 520390824 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MBE&CO
fr_insee
520390824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-22
fr_insee
2020-01-13
fr_insee
19 RUE LEON MARTINE, 92290 CHATENAY-MALABRY
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BERNARDAdministrateur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (officer) matches PEP Patrick Bernard — Q66500130. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off