DOSSIERS / MBL CONSEIL
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Company dossier

MBL CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794227058 · 794227058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MBL CONSEIL
fr_insee
794227058
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-12
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2023-12-15
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6 RUE DU GENERAL PERSHING, RESIDENCE PICARDIE 17, 78000 VERSAILLES
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80.20Z
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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
MARTHA BARRIOS ASCENCIOAdministrateur—France registry
BERNARD LEROYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEROY (officer) matches PEP Bernard Leroy — Q66499696. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEROY (officer) matches PEP Bernard Leroy — president. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off