DOSSIERS / MBS
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Company dossier

MBS

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904404951 · 904404951 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBS
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904404951
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-27
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265 RUE MAFATE, LES CHAMPS VIRGILES, 97356 MONTSINERY-TONNEGRANDE
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55.20Z
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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
STEPHANE BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERNARD (officer) matches PEP Stéphane Bernard — Q66499863. Apply enhanced due diligence.

Risk journey — why 16?

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