DOSSIERS / M.P.
← SearchExport PDF
Company dossier

M.P.

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501321152 · 501321152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.P.
fr_insee
501321152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-04
fr_insee
13 RUE LUCIEN BRUNET, 77340 PONTAULT-COMBAULT
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3.IMAGEdissolvedADOR AUTOSdissolvedAGJPdissolvedAKA MENUISERIEdissolvedARDECOactiveARES ARMATURESactiveAUSONE SAactiveBEATRICE BLOTdissolvedBLEU AZURdissolvedBRIDGESdissolvedCIFIMMOdissolvedCREATION GEMEAUXdissolvedDEGUETTESdissolvedDIMENSIONdissolvedESPACE 420dissolvedESPACE PEINTURESdissolvedETOILE 2000dissolvedEXPERTISE COMPTABLE AGENCE 7dissolvedFRANCILAND CUISINESactiveGARCAPdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SANDRINE FERREIRA DE CASTROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100