DOSSIERS / MP VENTES
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Company dossier

MP VENTES

FRANCE · COMPANY · INCORPORATED 2004-11-03
KYBE ID: FR-479286429 · 479286429 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MP VENTES
fr_insee
479286429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-03
fr_insee
10 ALL DES CHAMPS ELYSEES, 91080 EVRY-COURCOURONNES
fr_insee
70.22Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M EXPRESSactive4CN BATI SARLdissolvedAB AUTOSdissolvedACETTdissolvedACTHENAdissolvedADBF PLATRERIEdissolvedADREISdissolvedAGATEactiveAGB COMactiveAGENCE DE SECURITE PRIVEE SECURANCEdissolvedALEA EXPERTISEdissolvedALMYS RENOVATIONactiveAMBULANCE DIAMANTactiveAM TRANSPORTdissolvedANGEL'S SURVEILLANCEactiveARARAT-SECURITE PRIVEEdissolvedARBRES & MAISONSdissolvedARIA TRANSPORTSdissolvedAS ELITE DRIVERdissolvedASIA FOODdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
PASCAL JEAN MARIE MARCEL MANTHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100