DOSSIERS / M PROD
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Company dossier

M PROD

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839836947 · 839836947 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
M PROD
fr_insee
839836947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-24
fr_insee
2024-06-06
fr_insee
16 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
59.11C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DANDIGUIAN ARAdissolvedASSOCIATION SAN BERNARDINOactiveBABKA ZANA CONSULTINGactiveCOUP DE THEATREdissolvedDELPHINE GADOISactiveETOILE DU LIBANdissolvedIND HANOTEAUactiveJEAN LOUIS LAMANDEdissolvedLA RABBIAdissolvedLAURENT CRUSCAactiveLES BOOKMAKERSdissolvedMARIE LESCURE BERTHAUD SASdissolvedPARMAdissolvedPHILIPPE BERGEAUDdissolvedROMAIN CHRISTOPHE JACQUES LANGLOISdissolvedS2F IMMOBILIERdissolvedSAKMA SAKNA KOBEISSIdissolvedSARAH AMOUYALdissolvedSCI LORETTE LAMARTINEdissolvedSERGE LEDERdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BERNARD MuratAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERNARD Murat (officer) matches PEP Bernard Murat — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Murat (officer) matches PEP Bernard Murat — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off