DOSSIERS / MP TEXTILE ET CREATION
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Company dossier

MP TEXTILE ET CREATION

FRANCE · COMPANY · INCORPORATED 1996-05-07
KYBE ID: FR-401385356 · 401385356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MP TEXTILE ET CREATION
fr_insee
401385356
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-05-07
fr_insee
25 RUE ROYALE, 75008 PARIS
fr_insee
14.13Z
fr_insee
€304,898
fr_insee

Ownership structure

2 entities
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Companies at this address

40 total
ALAIN MARTINIERE S AdissolvedALEXANDRA PEANdissolvedAMEDEO IMMOBILIERdissolvedANECDOTEdissolvedBELL & ROSS BOUTIQUE FRANCEdissolvedCASTEL AUTOdissolvedCHEZ VANIAactiveDANIEL ADRETZdissolvedETERTIA SARLdissolvedFINANCIERE POCHdissolvedFREDERIC MARANTIERdissolvedGIE GROUPE POCH ORGANISATIONdissolvedLEILA NAWAL NEHARIactiveLOCQUEVILLEdissolved[ND]active[ND]dissolvedORDRE DES DAMES DU VIN ET DE LA TABLEactiveOXO DIRIGEANTSactivePOCH ART INVESTdissolvedPOCH TEXTILES INDUSTRIESdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
FABRICE PochDirecteur général—France registry
JOSE LUIS DE LOS BUEISDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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