DOSSIERS / MPI DISTRIBUTION
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MPI DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-484897442 · 484897442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MPI DISTRIBUTION
fr_insee
484897442
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-07
fr_insee
10 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
47.11B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHPA HEBERGEMENT PLACEMENT D ANIMAUXactiveALLAN JEAN MARIO ROBERTactiveANSSOUMANA KANTEdissolvedAVAILBEEdissolvedBILLOTTE DISTRIBdissolvedCAMRON MAIGAactiveDJIBRIL KANTEdissolvedJALactiveJEAN MUCYactiveMUSTAPHA LARIBIdissolvedOCEANE EVA BUHANGU BELTCHIKAactivePATRICIA MADELEINE DELAGNEAUactivePHARMACIE DU LACdissolvedPHARMACIE DU LACdissolvedSARL SUPERETTE DU LACactiveSDY COMMUNICATIONdissolvedSIDNEY ZAHAVIdissolvedSUPERMARCHE DU LACactiveTHEVA 1dissolvedVICTOR BENMOUSSAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHARLES CHETRITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100