DOSSIERS / M.M.P.
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Company dossier

M.M.P.

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902684984 · 902684984 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.M.P.
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902684984
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dissolved
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Real-estate civil company (SCI)
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2021-08-31
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56 AV CELESTIN SIEUR, 16700 RUFFEC
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68.20B
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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

3 people
NameRoleFromSource
MUSSET COMPANIESDirecteur—France registry
MATHIEU LEON THEOPHILE MUSSETMembre du directoire—France registry
PHILIPPE MARIE HUBERT MUSSETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100