DOSSIERS / M S P P
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Company dossier

M S P P

FRANCE · COMPANY · INCORPORATED 2001-09-14
KYBE ID: FR-439124066 · 439124066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M S P P
fr_insee
439124066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-14
fr_insee
2022-04-06
fr_insee
10 RUE DE LA MASSE, 13100 AIX-EN-PROVENCE
fr_insee
55.3A
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL PETIOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PETIOT (officer) matches PEP Pascal Petiot — Q66500373. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off