DOSSIERS / MP 93
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Company dossier

MP 93

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520239211 · 520239211 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MP 93
fr_insee
520239211
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-10
fr_insee
86 RUE VOLTAIRE, 93100 MONTREUIL
fr_insee
70.22Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MP 93fr_insee · 953035383 · active

Companies at this address

1,173 total

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

20 ANSdissolved2MRENERGIEdissolved3 D CONSTRUCTIONdissolvedA2NactiveAAD CONSTRUCTIONdissolvedAB CONSEIL ET TRAVAUXactiveAB CONSULT-INactiveABDATactiveABD DELIVERYactiveABDELMADJID HACINIdissolvedABDERRAHMANE RAGUEDdissolvedABERdissolvedABK TRAVAUXactiveAB NET PROPRETEdissolvedABSdissolvedACADEMIE DES SEJOURS LINGUISTIQUESdissolvedACCELDISactiveACCESS BATactiveACCRO SERVICESactiveAC DRIVEdissolved

+1,153 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,173 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100