DOSSIERS / M.I.P
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M.I.P

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-482019734 · 482019734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.I.P
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482019734
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dissolved
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Limited liability company (SARL)
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2005-04-26
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6 PL DU LANGUEDOC, 31280 MONS
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41.10A
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE VEN DEN BRINKPrésident—France registry
JEAN PIERRE LASSERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LASSERRE (officer) matches PEP Jean-Pierre Lasserre — Q66501294. Apply enhanced due diligence.

Risk journey — why 16?

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