DOSSIERS / M P L
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Company dossier

M P L

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419547872 · 419547872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M P L
fr_insee
419547872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-20
fr_insee
3 RUE FERDINAND LASSALLE, 31200 TOULOUSE
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREA BRAQUEdissolvedANTOINE EMMANUELdissolvedARMAND DECKdissolvedAUDREY CAVAYEdissolvedBERNARD BAUERdissolvedBRIGHTON STEINBACHdissolvedCYNTHIA DOERRdissolvedDELEC SAdissolvedEXESUD GROUPEactiveEXESUD TOULOUSEactiveFORTUNE JEFF ALBARONdissolvedGIGINO LAGRENEEdissolvedHENRI ZIGLERdissolvedJASON DOERRdissolvedJOANI SOLESdissolvedJORDAN MICKAEL LOUSTALOTdissolvedJOSEPH ANTONY FOURMANNdissolvedJOSEPH RICHARDdissolvedLA MAISON PEINTUR PAPIER PEINTdissolvedLIONEL VERDOISactive

+16 more

People with significant control

5 people
NameRoleFromSource
CEDRIC STEPHANE DENJEAN NAVAILLESPrésident—France registry
JEAN ALFRED DENJEANPrésident—France registry
MICHEL PAULHEPrésident—France registry
OLIVIER ROBARDEYPrésident—France registry
SONIA SOLANGE CARMEN PAULHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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