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Company dossier

MPK13

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790890826 · 790890826 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMPK13

fr_insee

Registration790890826

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-02-01

fr_insee

Registered address10 RUE THIERS, 13100 AIX-EN-PROVENCE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

20 total

2PK 13dissolved ANDREA PEREZactive ASSOC FORMATION MEDICALE MEDECINS AIXactive BEATRICE BRIGITTE BENDELEactive BERNARD DE WILLIENCOURTactive CABINET MEDICAL VIDALactive D.M.Gdissolved DOMINIQUE ALAIN ETIENNE TARNAUDdissolved DUO-IMMOdissolved GILLES MARIE DENIS PIERRE VIDALdissolved J B 2dissolved JEAN CLAUDE VIDALdissolved MARIE CLAUDE CIARAVINOdissolved M.D.B.A. FRANCEactive [ND]dissolved [ND]dissolved PIOLENCdissolved ROBERT LEROUXactive SAPORTAK 13dissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LES 4 GShared officer / director · 5 share this LM-DEVELOPPEMENTShared officer / director · 5 share this SCI HOUSE OF KLEINShared officer / director · 5 share this SCI RIKLEShared officer / director · 5 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

2 people

Name	Role	From	Source
MARINE KLEIN	Directeur	—	France registry
PHILIPPE KLEIN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100