DOSSIERS / MP SAINT DOMINIQUE
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Company dossier

MP SAINT DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-532680659 · 532680659 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MP SAINT DOMINIQUE
fr_insee
532680659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-26
fr_insee
2019-03-22
fr_insee
96 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Adam Charles Elie KarsentyactiveALAIN GORIUSdissolvedALEXANDRE MORALYdissolvedALEXANDRE RIBESdissolvedANNE-LAURE JOIGNEAUdissolvedAriane CONTÉdissolvedARTI XCIIdissolvedASS LES AMIS DE LA ROQUEdissolvedBELISETROMAINdissolvedBRIDGET CONSULTINGactiveCAROLINE LAURENCE JANKOVICdissolvedCBORactiveCERIELdissolvedC&J PARTNERSdissolvedCLEMENT REMI MISEREZdissolvedDENIZ ARIKANdissolvedDIANES MARIE MATHILDE GALLIOTSdissolvedDOVIdissolvedDUTHITWOdissolvedEAGLES TECHNOLOGYdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
MARIE-PIERRE POISSONAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off