DOSSIERS / MANUFACTURE MATERIAUX MODERNES
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Company dossier

MANUFACTURE MATERIAUX MODERNES

FRANCE · COMPANY · INCORPORATED 1974-03-04
KYBE ID: FR-300267796 · 300267796 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MANUFACTURE MATERIAUX MODERNES
fr_insee
300267796
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
1974-03-04
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2 AV DE LA GARE, 31250 REVEL
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43.33Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS PIERRE DUMASDirecteur général délégué—France registry
MATHIEU DUMASDirecteur général délégué—France registry
HOLDING GROUPE CRESPYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the French National Assembly, France. 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