DOSSIERS / MPI CONSULTING
← SearchExport PDF
Company dossier

MPI CONSULTING

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: 9695005Q9PYSL5K0TC34 · 492032495 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MPI CONSULTING
gleif
492032495
gleif
active
gleif
Civil company
gleif
2006-10-02
gleif
4 RUE NICOLAS RORET, 75013 PARIS
gleif
64.20Z
gleif
€500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGOIRE FIORANODirecteur—France registry
AGATHE PAULINE MARIE FioranoDirigeant—France registry
CLEMENCE SUZANNE MARIE FioranoDirigeant—France registry
DOMINIQUE GIULIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100