DOSSIERS / MBI
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Company dossier

MBI

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940688088 · 940688088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MBI
fr_insee
940688088
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-11
fr_insee
11 AV Vismara, 06100 Nice
fr_insee
70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Magali GuillotPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Magali Guillot (officer) matches PEP Magali Guillot — Q66501091. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100