DOSSIERS / MPF MICHEL DAVID
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Company dossier

MPF MICHEL DAVID

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499329423 · 499329423 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MPF MICHEL DAVID
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499329423
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dissolved
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Limited liability company (SARL)
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2007-08-02
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15 RUE DE L’AIRE, 34570 MONTARNAUD
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43.32A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DAVIDDirigeant—France registry
MICHEL JEAN-JOSEPH DAVIDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHEL DAVID CONSEIL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100