DOSSIERS / MB CAR
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Company dossier

MB CAR

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815155262 · 815155262 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB CAR
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815155262
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-08
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46 AV DE VERDUN, 06800 CAGNES-SUR-MER
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45.20A
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3
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€37,656
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DREWITZPrésident du conseil d'administration—France registry
JEAN-CHARLES MARIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CHARLES MARIE (officer) matches PEP Jean-Charles Marie — Q66501060. Apply enhanced due diligence.

Risk journey — why 16?

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