DOSSIERS / M P K
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Company dossier

M P K

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792205650 · 792205650 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M P K
fr_insee
792205650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-03
fr_insee
455 PRO DES ANGLAIS, 06000 NICE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

1001 PHONE ACCESSORIESdissolvedABDENNABI HEDLIdissolvedABVM 06dissolvedACOSUDdissolvedACR06activeADAMO VITOdissolvedADEQUAT 155dissolvedAGENAdissolvedAHMED QUACHQUACHdissolvedAIC VESPINSdissolvedALAIN CLAUDE RIBAUTdissolvedALAIN MORINdissolvedALBERTO MEGAdissolvedAMIGA ASSOC.MEDICALE INDEPENDANTE GESTIOdissolvedANNIE MARIE JONVILLEdissolvedANNIE MARIE-THERESE MILETTOactiveAR COLLEdissolvedARENAS CAPITAL INVESTdissolvedARENAS CLUB AFFAIRES ESPACE BARNIERdissolvedAS CONSEILSdissolved

+235 more

People with significant control

1 people
NameRoleFromSource
KEVIN ANGE VINCENT LAURENT CARLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100