DOSSIERS / MPL INVESTISSEMENT
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Company dossier

MPL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-449664903 · 449664903 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MPL INVESTISSEMENT
fr_insee
449664903
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-10
fr_insee
2022-01-10
fr_insee
3 RUE PETIGNY, 78000 VERSAILLES
fr_insee
66.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AVENIR BOURSEdissolvedBRUNEL TRADEdissolvedCABINET MOUTARDdissolvedCAROLE MARIE DESTANGactiveCD PARTICIPATIONSdissolvedCENTRE DEPARTEMENTAL LOISIRS JEUNESactiveCIMAXdissolvedEFA EXPERTISE-FINANCEMENT-ASSURANCESactiveFRUCTUS GESTIONdissolvedGROUCHY SANTEdissolvedHORESdissolvedHORESdissolvedHORES RETURN EQUITYdissolvedHOTEL ROYALdissolvedJEAN BAPTISTE EDOUARD OLIVIER MARIE DEVYSactiveLEPORT & ASSOCIESdissolvedMAXITEL INGENIERIE B E IdissolvedMUTUELLE INTERPROF FAMILIALE DU COMMERCEdissolvedNCE ET ASSOCIESdissolved[ND]active

+16 more

People with significant control

3 people
NameRoleFromSource
MICHEL PRATOUCYAdministrateur—France registry
JOEL MAITREDirigeant—France registry
ROBERT LICCIONIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRM INVESTISSEMENT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off