DOSSIERS / MP GESTION RIS
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MP GESTION RIS

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789364551 · 789364551 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MP GESTION RIS
fr_insee
789364551
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-15
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1 B AV RENE CASSIN, 91390 MORSANG-SUR-ORGE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARTINSDirecteur—France registry
MOURADE TAHRIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.M. GESTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100