DOSSIERS / M.P.L
← SearchExport PDF
Company dossier

M.P.L

FRANCE · COMPANY · INCORPORATED 1995-07-18
KYBE ID: FR-401754924 · 401754924 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
M.P.L
fr_insee
401754924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-18
fr_insee
59 AV ALEXANDRE MARQUI, 65100 LOURDES
fr_insee
15.8B
fr_insee
€8,000
fr_insee

People with significant control

1 people
NameRoleFromSource
FRANCOIS MOREAUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MOREAU (officer) matches PEP François Moreau — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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