DOSSIERS / MLB C-S
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Company dossier

MLB C-S

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907777338 · 907777338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLB C-S
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907777338
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dissolved
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Limited liability company (SARL)
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2021-12-02
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30 RUE JEAN JAURES, 95870 BEZONS
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62.02A
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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

2 people
NameRoleFromSource
MAMADOU BARRYPrésident—France registry
MAMADOU LAMARANA BARRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100