DOSSIERS / MPD
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Company dossier

MPD

FRANCE · COMPANY · INCORPORATED 2005-07-15
KYBE ID: FR-483191250 · 483191250 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MPD
fr_insee
483191250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-15
fr_insee
8 RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_insee
45.4F
fr_insee
€8,000
fr_insee

Companies at this address

1,036 total

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

1001 COUCHESdissolved1982 RESTAURATIONdissolved2G CONSEILactive3 B NETTOYAGEdissolved3 S I MARKETSdissolved40LDASactive4TH LINEdissolvedA3 PRESSEdissolvedABAactiveA.B.C. MESSAGERIEdissolvedAB.COMactiveABDEL KADER ILIASdissolvedABRAHAM ENTREPRISESdissolvedABRAHAM GAHMIdissolvedABREKdissolvedABSIUMactiveACT'EMBALdissolvedACTE ZEROdissolvedACTIVE CONSTRUCTIONdissolvedACTSactive

+1,016 more

Connections

5 links
Shared operator — likely the same administrator
Lamkowska Automatenaufstellung GmbHShared officer / director · 6 share thisBasi GmbHShared officer / director · 6 share thisESC FITShared officer / director · 6 share thisBAWERShared officer / director · 6 share thisSARL. M.P.O.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CENGIZ ERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,036 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100