DOSSIERS / MDBM
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Company dossier

MDBM

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823892559 · 823892559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MDBM
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823892559
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-22
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2 AV DU MUSCAT, LA VIGNE, 33950 LEGE-CAP-FERRET
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68.20A
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GUILLOTDirecteur général délégué—France registry
AMARANTHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE GUILLOT (officer) matches PEP Nathalie Guillot — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

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