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M2L EVENTS

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900959354 · 900959354 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M2L EVENTS
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900959354
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dissolved
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Limited liability company (SARL)
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2021-06-30
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81 RTE DES TROIS LUCS, 13012 MARSEILLE 12EME
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82.30Z
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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

1 people
NameRoleFromSource
LAURENT RICARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT RICARD (officer) matches PEP Laurent Ricard — Q66500791. Apply enhanced due diligence.

Risk journey — why 16?

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