DOSSIERS / M FRUITS
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Company dossier

M FRUITS

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: 969500QMFZ3EBWHXXI65 · 519632913 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M FRUITS
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519632913
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dissolved
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Limited liability company (SARL)
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2011-07-08
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CHE DES BAISSES, 13680 LANCON-PROVENCE
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46.31Z
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MAS (officer) matches PEP Philippe Mas — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

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