DOSSIERS / MPYB INVESTISSEMENT
← SearchExport PDF
Company dossier

MPYB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501340244 · 501340244 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MPYB INVESTISSEMENT
fr_insee
501340244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-04
fr_insee
2022-09-09
fr_insee
3 PL DE L EGLISE, 78630 ORGEVAL
fr_insee
68.10Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MICHELDirigeant—France registry
PATRICK MICHELETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-03

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off