DOSSIERS / MP INVEST
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Company dossier

MP INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: 969500PE07MZUCTN8080 · 809911670 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MP INVEST
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809911670
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dissolved
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Civil company
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2015-02-27
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4 AV DU GENERAL DE GAULLE, 49400 SAUMUR
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68.32A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMSAMBLE AUDITdissolvedCABINET SARECO SAUMURdissolvedCEPAGES ET VINS DU MONDEdissolvedCUISINE SERVICEdissolvedECOLE DE LA COMMUNICATION DE LA RELATION INDIVIDUELLE ET DE LA NEGOCIATIONdissolvedECO LUMINANCEdissolvedELINES CONSULTINGdissolvedFACILICLICactiveGT CONSULTINGactiveJMIL TOURSdissolvedLVC PRODUCTIONSdissolvedMILLESIME SERVICESdissolvedMP HOLIDAYactiveMP LOCATIONdissolvedNOMPAREILLE - PRODUCTIONSdissolvedRENCONTRES DU LIVRE ET DU VIN ET DU CINEMAdissolvedSARECO-AUDITdissolvedS.A.S. LUCO MARKETING AGENCYdissolvedSCI BECLARDdissolvedSCI DU GENERAL DE GAULLESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FLORENCE MARTINDirecteur—France registry
JEREMIE PITTIONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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