DOSSIERS / MPLOGIC
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Company dossier

MPLOGIC

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533842118 · 533842118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MPLOGIC
fr_insee
533842118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-28
fr_insee
16 RUE DE LA COMETE, 75007 PARIS
fr_insee
46.52Z
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADYTEKdissolvedASSOCIATION DE LANGUE FRANCAISE DES PSYCHOLOGUES SPECIALISES POUR PERSONNES HANDICAPEES VISUELLESactiveCABINET SEINE-COMETEdissolvedCHARLOTTE RAFFIN-CABOISSEactiveCHRISTINE LARROQUEactiveCLEMENCE BOTHIERdissolvedCOUTAYA STUDIOdissolvedELODIE PERIEdissolvedENTREPRISE-FACILEdissolvedFLAVIES MARIE FLORENCE IMBERTactiveFLORENCE DIEBOLDactiveFULL RESOURCEdissolvedGOLFCODERSdissolvedHS GRECOdissolvedLATITUDE REAL ESTATEdissolvedLEKERdissolvedLILIENTHALdissolvedL.PX.CONSEILactiveMARION ANNIE CHARDINdissolvedMATHILDE BOULINIERactive

+16 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MontelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100