DOSSIERS / MPJMR OCCITANIE
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Company dossier

MPJMR OCCITANIE

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883628679 · 883628679 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MPJMR OCCITANIE
fr_insee
883628679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-26
fr_insee
2021-10-01
fr_insee
14 B IMP DU LAC, 31180 ROUFFIAC-TOLOSAN
fr_insee
46.46Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL MARTIN (officer) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL MARTIN (officer) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

MICHAEL MARTIN (officer) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off