DOSSIERS / MBC
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Company dossier

MBC

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794586479 · 794586479 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBC
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794586479
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dissolved
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Limited liability company (SARL)
fr_insee
2013-08-01
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64 RUE COMPANS, 75019 PARIS 19
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43.12A
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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

1 people
NameRoleFromSource
MOHAMED IssaPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100