DOSSIERS / 3 MPE
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Company dossier

3 MPE

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482667136 · 482667136 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 MPE
fr_insee
482667136
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-06
fr_insee
16 RUE IMMEUBLES-INDUSTRIELS, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN PELTIERAdministrateur—France registry
MARC PELTIERDirigeant—France registry
PHILIPPE PELTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PELTIER (officer) matches PEP Philippe Peltier — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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