DOSSIERS / MBE
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Company dossier

MBE

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835089194 · 835089194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MBE
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835089194
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-02
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RES DU LAC ALMARIC, BATIMENT I APPT 9, 97354 REMIRE-MONTJOLY
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96.02B
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERY LEROYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100