DOSSIERS / MPLR
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Company dossier

MPLR

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847971520 · 847971520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MPLR
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847971520
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dissolved
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Real-estate civil company (SCI)
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2019-02-04
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215 RUE BRUNET, 62730 LES ATTAQUES
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68.20B
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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

4 people
NameRoleFromSource
MONIQUE EVELYNE CLAUDINE SENETDirecteur—France registry
LAURINE BUEMembre du directoire—France registry
PHILIPPE DESCAMPSMembre du directoire—France registry
REMI EMILE LAURENT DESCAMPSMembre du directoire—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)

PHILIPPE DESCAMPS (officer) matches PEP Philippe Descamps — Q66499575. Apply enhanced due diligence.

Risk journey — why 16?

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