DOSSIERS / M.V.P. EXPANSION
← SearchExport PDF
Company dossier

M.V.P. EXPANSION

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431839778 · 431839778 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.V.P. EXPANSION
fr_insee
431839778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-19
fr_insee
158 RUE GRANDE, 77300 FONTAINEBLEAU
fr_insee
64.20Z
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENARD PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENARD PHILIPPE (officer) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENARD PHILIPPE (officer) matches PEP Philippe Renard — Q66500739. 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