DOSSIERS / MVB
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Company dossier

MVB

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818152647 · 818152647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MVB
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818152647
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dissolved
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Limited liability company (SARL)
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2016-02-02
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34 AV GENERAL LECLERC, 83700 SAINT-RAPHAEL
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43.34Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC JOSEPH JEAN BERTRANDAdministrateur—France registry
MARC BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BERTRAND (officer) matches PEP Marc Bertrand — Q66499736. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BERTRAND (officer) matches PEP Marc Bertrand — community councillor of Communauté de communes de la Haute Saintonge. 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