DOSSIERS / M.M.P.N.
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Company dossier

M.M.P.N.

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502418866 · 502418866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.M.P.N.
fr_insee
502418866
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-07
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19 RUE LORMAND, 64100 BAYONNE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE DUCOURAUDirecteur—France registry
MICHEL BOUTINDirecteur—France registry
Nicolas Michel Georges BOUTINMembre du directoire—France registry
Pierre Henri BOUTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BOUTIN (officer) matches PEP Michel Boutin — Q66499575. Apply enhanced due diligence.

Risk journey — why 16?

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