DOSSIERS / MB AMENAGEURS
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Company dossier

MB AMENAGEURS

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853763498 · 853763498 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MB AMENAGEURS
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853763498
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-11
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541 AV FREDERIC MISTRAL, 84200 CARPENTRAS
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42.99Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BRUNDirecteur général délégué—France registry
ZIDANE MOUHALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRUN (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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