DOSSIERS / SARL MPJ
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Company dossier

SARL MPJ

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753642172 · 753642172 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MPJ
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753642172
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dissolved
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Limited liability company (SARL)
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2012-09-20
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432 RUE DU BOIS D'ENNEBOURG, 76520 BOOS
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43.99C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GUY DANIEL MERCIERPrésident—France registry
PASCAL MERCIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MERCIER (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 16?

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