DOSSIERS / MULTICOPRO
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Company dossier

MULTICOPRO

FRANCE · COMPANY · INCORPORATED 2010-03-11
KYBE ID: FR-520918277 · 520918277 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MULTICOPRO
fr_insee
520918277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-11
fr_insee
2021-10-20
fr_insee
45 ALL DES ORMES, 06250 MOUGINS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMADEUSactiveAYAME CHARITYdissolvedAZUR ASTER VIPdissolvedCALDAEdissolvedCAPPdissolvedCOMPLIANCE INTEGRATIONdissolvedDK LEGALdissolvedELITE PRODdissolvedFIMINAdissolvedFINANCIERE DE PARTICIPATION DE LA MALMAISONdissolvedFRANCOTEL FRANCOPHONE TELECOMdissolvedIMHOTEP INVESTdissolvedINTERNATIONAL YELLOW PAGESdissolvedJACQUELINE KERGUENNEdissolvedLES LOGES BLANCHES RESORTdissolvedLES MAISONNETTES DE FRANCEdissolvedMARINA MAROTTEdissolvedMEDENNIUMdissolvedMO AGRI TRAVAUXactiveMY LUX PROPERTYdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LERAYDirecteur général délégué—France registry
MICHEL JOUVEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JOUVE (officer) matches PEP Michel Jouve — Q66501372. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off