DOSSIERS / M M P
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Company dossier

M M P

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-493040240 · 493040240 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M M P
fr_insee
493040240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-29
fr_insee
5 RUE TRACHEL, CHEZ SGC PLUS, 06000 NICE
fr_insee
43.99C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABIB GHOBNIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100