DOSSIERS / MBTF 13
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Company dossier

MBTF 13

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890374200 · 890374200 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBTF 13
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890374200
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dissolved
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Real-estate civil company (SCI)
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2020-10-27
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AV GUILLAUME DULAC, NUMERO 25 BIS-LES OMBELLES 3, 13600 LA CIOTAT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE BITONDirecteur—France registry
VALERIE MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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