DOSSIERS / MUY BIEN
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Company dossier

MUY BIEN

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900524133 · 900524133 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUY BIEN
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900524133
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-17
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246 BD DES ECUREUILS, 06210 MANDELIEU-LA-NAPOULE
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50.10Z
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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
MICHEL SABATIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SABATIER (officer) matches PEP Michel Sabatier — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

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