DOSSIERS / MP CHAUFFAGE
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Company dossier

MP CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-488972126 · 488972126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MP CHAUFFAGE
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488972126
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active
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Limited liability company (SARL)
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2006-03-14
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22 FG DE PARIS, 80200 PERONNE
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43.22B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC POTTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC POTTIER (officer) matches PEP Marc Pottier — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

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