DOSSIERS / M PROJECT
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Company dossier

M PROJECT

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952956696 · 952956696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M PROJECT
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952956696
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active
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Limited liability company (SARL)
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2023-05-30
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11 CHE de la Chevrotière, 69370 Saint-Didier-au-Mont-d'Or
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64.20Z
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€88,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pascal MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal MICHEL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 16?

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