DOSSIERS / MDB ACFE
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Company dossier

MDB ACFE

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900045352 · 900045352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MDB ACFE
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900045352
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dissolved
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Limited liability company (SARL)
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2021-06-04
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LE PATIS, 35740 PACE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES-FRANCOIS LEGRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100