DOSSIERS / EURL MP TRANSACTIONS
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EURL MP TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1997-12-18
KYBE ID: FR-414813717 · 414813717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURL MP TRANSACTIONS
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414813717
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active
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Limited liability company (SARL)
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1997-12-18
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32 RUE VICTOR HUGO, 33260 LA TESTE-DE-BUCH
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE CLAUDE OLIVIERdissolvedARGUIN AMENAGEMENTSactiveBLACK BEARSdissolvedCCSS BUREAUTIQUEactiveCIAO DISTRIBUTIONdissolvedCOMPUTER COPY SERVICE SYSTEMEdissolvedCORTOdissolvedDEVELOPPEMENT FONCIER AQUITAINdissolvedEDALMAactiveFRANNAdissolvedGINETTE LEROUXdissolvedHOLDING PERESdissolvedICI ET MAINTENANTdissolvedJMPdissolvedJ M PERESdissolvedJOCELYNE ANNE MARIE COHARDdissolvedJOSYANE ANNA HANESSEdissolvedJ PERES IMMOBILIERdissolvedKRAMactiveLA FONCIERE D ARGUINdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MICHEL PERESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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