DOSSIERS / MBM DERAIN
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Company dossier

MBM DERAIN

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-789990488 · 789990488 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MBM DERAIN
fr_insee
789990488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-17
fr_insee
3 RUE VAUBAN, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFUL BLETERIE BEAUREGARDactiveA.F.U.L. DU 1 RUE RABELAIS A CHINONactiveAFUL QUATREBARBESactiveAFUL QUATREBARBESactiveASL CHATEAU DE RECOLOGNEactiveASL CHATEAU DE SAINT-CRICQactiveASS ATSCAFactiveASSOCIATION SYNDICALE LIBRE 1 PLACE MELLINETactiveASSO FONCIERE URBAINE LIBRE RUE DE LA SALINIEREactiveAVASdissolvedBONH2OdissolvedETHIFOODdissolvedJEAN FRANCOIS MORLONdissolvedLIONEL RIVIEREdissolvedMAVBFdissolvedRIVIERE BORGIA RIVIERE MORLON & ASSOCIESactiveSCA CHATEAU BATAILLEdissolvedSCI FLORALIdissolvedSCI LRHVMdissolvedSCI QRBXdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE MORELDirecteur—France registry
BEATRICE MORELDirigeant—France registry
MARIE ALIX MORELDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100