DOSSIERS / MP MOLSHEIM 1906
← SearchExport PDF
Company dossier

MP MOLSHEIM 1906

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789350287 · 789350287 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MP MOLSHEIM 1906
fr_insee
789350287
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-14
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€3,520,000
fr_insee

Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

Connections

1 link
Shared operator — likely the same administrator
ST ROANNE 1868Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

24 people
NameRoleFromSource
ARVITHELIMembre du directoire—France registry
CAPI3MMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
CTH 35Membre du directoire—France registry
DIDIER GORNEAUMembre du directoire—France registry
EMMANUEL MARIE-JOSEPH LEBASTARDMembre du directoire—France registry
FINANCIERE KERIBOULOMembre du directoire—France registry
GUANAHANIMembre du directoire—France registry
HOLDING ANDROUMembre du directoire—France registry
INVESTIMMOMembre du directoire—France registry
KERSULECMembre du directoire—France registry
MANAGEMembre du directoire—France registry
NICE IMMOBILIER AUBAULTMembre du directoire—France registry
ORAD INVESTMembre du directoire—France registry
SCHMembre du directoire—France registry
SCI ANMAETMembre du directoire—France registry
SCI CHATELET INVESTISSEMENTMembre du directoire—France registry
SCI LA CHARLEVILLEMembre du directoire—France registry
SCI MICATANGOMembre du directoire—France registry
SOFITHYMembre du directoire—France registry
STEPHAN WILKEMembre du directoire—France registry
TOFINOMembre du directoire—France registry
TROIS QUATORZEMembre du directoire—France registry
Finance Investissement Gestion - FIGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100