DOSSIERS / MBAM CONSULTING
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Company dossier

MBAM CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808324735 · 808324735 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBAM CONSULTING
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808324735
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dissolved
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Limited liability company (SARL)
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2014-12-10
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27 BD GALLIENI, 94360 BRY SUR MARNE
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62.02A
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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
JEAN-CLAUDE MESSAGERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE MESSAGER (officer) matches PEP Jean-Claude Messager — Q66499577. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100