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Company dossier

MOVARIBE

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792355927 · 792355927 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMOVARIBE

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Registration792355927

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-04-12

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Registered address5 RUE ALFRED DE VIGNY, 25000 BESANCON

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Industry68.20B

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Share capital€90

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AURELIE JEAN MAUD AMIOTTEactive BATI 7active CJBdissolved DERactive E D Gactive GUILLAUME MONNET - CABINET D'AVOCATSdissolved H & M. VIGNYdissolved I2Mdissolved LAURENT BESSE - CABINET D'AVOCATSdissolved LG INVESTISSEMENTSactive [ND]active PAUL-VICTOR ESTEVESactive RCL AUTOMOBILESdissolved SARL L'AS PROTECTIONactive SEBASTIEN CRETINdissolved XAVIER VALLA - CABINET D'AVOCATSdissolved

People with significant control

4 people

Name	Role	From	Source
GUILLAUME MONNET	Directeur	—	France registry
LAURENT BESSE	Directeur	—	France registry
XAVIER VALLA	Directeur	—	France registry
NICOLAS RICHARD	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100