DOSSIERS / M.D.P.I.
← SearchExport PDF
Company dossier

M.D.P.I.

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-501001655 · 501001655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.D.P.I.
fr_insee
501001655
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-04
fr_insee
2018-10-09
fr_insee
10 PL VERDUN, 81000 ALBI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI LILIANE GHISLAINE PAILHOUSAdministrateur—France registry
MDIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.D.I · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off