DOSSIERS / MMVVP
← SearchExport PDF
Company dossier

MMVVP

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838878452 · 838878452 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MMVVP
fr_insee
838878452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-12
fr_insee
RUE EMILE DALY, Zac de Sologne, 18100 VIERZON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT MARTINDirecteur—France registry
VANESSA MARIE-PIERRE PINONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 16?

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