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MB DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890407216 · 890407216 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

active
MB DISTRIBUTION
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890407216
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active
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Limited liability company (SARL)
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2020-10-26
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37 RUE DE SOMMEVUE, 08360 CHATEAU-PORCIEN
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47.11D
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10
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€210,860
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Connections

11 links
Shared operator — likely the same administrator
JANTINE DISTRIBUTIONShared registered address · 2 share thisEARL DES LYSShared officer / director · 11 share thisFAMILLE LEBLANCShared officer / director · 11 share thisSCI LES GRANDES SABLONNIERESShared officer / director · 11 share thisSCI ELSIGNYShared officer / director · 11 share thisBFMShared officer / director · 11 share thisEARL HARNIST-SIMONShared officer / director · 11 share thisAIME CARREShared officer / director · 11 share thisSTEBAShared officer / director · 11 share thisSIMON LBN AQUA ZEN ESPACE BEAUTE COIFFURE SPAShared officer / director · 11 share thisSCI SIMON BIEHLERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ BEATRICE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BEATRICE SIMON (officer) matches PEP Beatrice Simon — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2024——€1,107,745—
2023——€542,244—
2022——€516,752—
2021——€327,383—
From official financial statements filed with the registry.