DOSSIERS / M.R.B.A TRANSPORT/LOGISTIQUE
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Company dossier

M.R.B.A TRANSPORT/LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852370717 · 852370717 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
M.R.B.A TRANSPORT/LOGISTIQUE
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852370717
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active
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Simplified joint-stock company (SAS)
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2019-07-11
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152 AV JEAN JAURES, 93700 DRANCY
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49.41B
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6
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€35,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED MAFTAHPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100