DOSSIERS / FINANCIERE MPE1
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Company dossier

FINANCIERE MPE1

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-450460597 · 450460597 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FINANCIERE MPE1
fr_insee
450460597
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-21
fr_insee
4 B CHE DE LA CROISIERE, 33550 LE TOURNE
fr_insee
66.19A
fr_insee
€1,967,236
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD PERESDirecteur—France registry
MARTINE GUILLAUMEDirecteur—France registry
PEGGY PERESDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-05-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE MPE2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100