DOSSIERS / 2MP IMMOBILIER
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2MP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890964257 · 890964257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2MP IMMOBILIER
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890964257
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-12
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79 RUE LIANDIER, 13008 MARSEILLE
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68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK PAPPALARDODirecteur général délégué—France registry
MARIE FRANCOISE PRATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE FRANCOISE PRAT (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

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