DOSSIERS / M.P.FINANCE
← SearchExport PDF
Company dossier

M.P.FINANCE

FRANCE · COMPANY · INCORPORATED 1996-03-05
KYBE ID: FR-403917545 · 403917545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
M.P.FINANCE
fr_insee
403917545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-05
fr_insee
2017-04-13
fr_insee
12 RUE DU PRE FAUCON, 74940 ANNECY
fr_insee
66.19B
fr_insee
€8,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CHAMBRE SYNDICALE DE L’ARTISANAT DES TRAVAUX PUBLICS, DES PAYSAGISTES ET DES ACTIVITES ANNEXES DE HAUTE-SAVOIEShared registered address · 3 share thisGLOBATHLON SPORTS CONSULTINGShared registered address · 3 share thisSCI DENTAShared officer / director · 10 share thisD L MAINTENANCEShared officer / director · 10 share thisSCI MIPAVIShared officer / director · 10 share thisCAPITALShared officer / director · 10 share thisSCI DU BOIS JOLIShared officer / director · 10 share thisCPA FINANCEShared officer / director · 10 share thisSARL L'ACCOUDOIRShared officer / director · 10 share thisCGP PARTICIPATIONSShared officer / director · 10 share thisMIROITERIE POUXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHEL POUXPrésident—France registry

Risk signals

2 matched
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 (CPA FINANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off