DOSSIERS / MB CONSULTING
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MB CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803289081 · 803289081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB CONSULTING
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803289081
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dissolved
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Limited liability company (SARL)
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2014-07-03
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15 AV DE TAILLEBOURG, 75011 PARIS
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93.19Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BLONDELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BLONDEL (officer) matches PEP Michel Blondel — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 16?

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