DOSSIERS / MSPI
← SearchExport PDF
Company dossier

MSPI

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-429351513 · 429351513 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MSPI
fr_insee
429351513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-17
fr_insee
LE PETIT BOIS BRIDAUDON, BRIBAUDON, 17800 SAINT-PALAIS-DE-PHIOLIN
fr_insee
43.32B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE PETITPrésident—France registry
CECILE SURMAPrésident—France registry
CHRISTOPHE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-18

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif