DOSSIERS / MV DISTRIBUTION
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MV DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2012-04-16
KYBE ID: FR-750977852 · 750977852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MV DISTRIBUTION
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750977852
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dissolved
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Limited liability company (SARL)
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2012-04-16
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243 RUE NEUVESEL, SAINT ANDEOL LE CHATEAU, 69700 BEAUVALLON
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46.66Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MAESPrésident—France registry
JULIEN MAESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN MAES (officer) matches PEP Julien Maes — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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