DOSSIERS / MPB INESTISSEMENTS
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Company dossier

MPB INESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1993-04-09
KYBE ID: FR-390649028 · 390649028 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MPB INESTISSEMENTS
fr_insee
390649028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-09
fr_insee
23 BD DE LA LIBERTE, 59800 LILLE
fr_insee
64.20Z
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€9,040
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BTHdissolvedCABINET DU DOCTEUR FAYADdissolvedCEVIMdissolvedCHRISTOPHE MALLEVAEYdissolvedDG INVESTISSEMENTSdissolvedDOCTEUR JEAN-CHRISTOPHE MARTINOTdissolvedDU DOCTEUR RYCKEWAERTdissolvedHURSIT OFLAZOGLUdissolvedJACKY POMMIERdissolvedJEAN CHRISTOPHE MARTINOTactiveJEAN-LUC HENNEQUINactiveMARC RYCKEWAERTactiveMOHAMED ANINE LAGHZAOUIactiveNORFORMEDIAdissolvedNQ1'S SELARLdissolvedPHILIPPE PARQUETactivePHILIPPE RAZEMONdissolvedSARL ANGLE 4dissolvedSCI DU 3 PLACE DE LA REPUBLIQUEdissolvedSCI GLCdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MICHELE COURTOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG INVESTISSEMENTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100