DOSSIERS / MB TOITURE
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Company dossier

MB TOITURE

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-979298098 · 979298098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MB TOITURE
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979298098
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active
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Simplified joint-stock company (SAS)
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2023-10-17
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20 AV du Val de Saône, 69580 Sathonay-Camp
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43.91B
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1
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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
Denis MartinDirecteur général délégué—France registry
Sylvain BassettiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Denis Martin (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Denis Martin (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

Risk journey — why 16?

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