DOSSIERS / PMP ELEC
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PMP ELEC

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824608608 · 824608608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PMP ELEC
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824608608
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dissolved
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Limited liability company (SARL)
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2016-12-28
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312 BD DES ECUREUILS, LE MARCO POLO, 06210 MANDELIEU-LA-NAPOULE
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43.21A
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3
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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
MIHAI POPOVICPrésident—France registry
MIHAI POPOVICIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIHAI POPOVICI (officer) matches PEP Mihai Popovici — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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