DOSSIERS / M P M P
← SearchExport PDF
Company dossier

M P M P

FRANCE · COMPANY · INCORPORATED 1987-12-17
KYBE ID: FR-343194338 · 343194338 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

active
M P M P
fr_insee
343194338
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-12-17
fr_insee
18 PL DE LA BOUQUERIE, 84400 APT
fr_insee
67.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100