DOSSIERS / MSP NORMANDIE
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MSP NORMANDIE

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751865239 · 751865239 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MSP NORMANDIE
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751865239
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dissolved
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Limited liability company (SARL)
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2012-06-05
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RUE DE LA PLANCHE, Vire, 14500 VIRE-NORMANDIE
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43.32B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL BERNARD JEAN PICARDPrésident—France registry
JOEL PICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL PICARD (officer) matches PEP Joël Picard — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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