DOSSIERS / MKB
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Company dossier

MKB

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902840941 · 902840941 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
MKB
fr_insee
902840941
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-06
fr_insee
LE RHU, 29400 LANDIVISIAU
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

Connections

29 links
Shared operator — likely the same administrator
SC DES BRUYERESShared officer / director · 2 share thisSCI PLACE LANNUZELShared officer / director · 3 share thisGFA LES DEUX LABOUREURSShared registered address · 7 share thisETA BLEASShared registered address · 7 share thisSC DES BRUYERESShared registered address · 7 share thisDU RHUShared registered address · 7 share thisMICHEL PIERRE CORNECShared registered address · 7 share thisCLAUDE BLEASShared registered address · 7 share thisSCI ISATISShared officer / director · 8 share thisTY DOURDUShared officer / director · 8 share thisSCI LESSALOUSShared officer / director · 8 share thisLPDEAUVILLEShared officer / director · 8 share thisSOLUTIONS CONSEILS IMMOBILIERShared officer / director · 8 share thisAUX DELICES DE VAUGIRARDShared officer / director · 8 share thisSCI DU VAL VANDRINShared officer / director · 8 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.

Showing 15 of 29 — full graph via /v1/entities/FR-902840941/network.

People with significant control

5 people
NameRoleFromSource
⚠ KARINE DANIELDirecteur—France registry
MICHEL BLEASDirecteur—France registry
FLORIAN BLEASMembre du directoire—France registry
GAUTIER BLEASMembre du directoire—France registry
TITOUAN BLEASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KARINE DANIEL (officer) matches PEP Karine Daniel — 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