DOSSIERS / M.BOB SARL
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M.BOB SARL

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-928543859 · 928543859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.BOB SARL
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928543859
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active
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Commercial company
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2024-05-31
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4 RUE du Clos de Beva, 57680 Corny-sur-Moselle
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00.00Z
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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
Olivier BARREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier BARRE (officer) matches PEP Olivier Barré — Q66501376. Apply enhanced due diligence.

Risk journey — why 16?

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