DOSSIERS / M.L.C.P.
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M.L.C.P.

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792761736 · 792761736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.L.C.P.
fr_insee
792761736
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-04-29
fr_insee
28 RUE JEAN BAPTISTE GODIN, P A E DU HAUT VILLE, 60000 BEAUVAIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

BGF PATRIMOINEdissolvedB&G PROMOTEUR CONSTRUCTEURdissolvedBG SERVICESdissolvedCABINET BATITECdissolvedH2GdissolvedHCBdissolvedMCPdissolvedPLAC-ISOLdissolvedRENTIMMOdissolvedSCCV CHAMPAGNE-CORBINEAUactiveSCCV HONFLEURdissolvedSCCV LABOISSIEREdissolvedSCCV LE CEDREdissolvedSCCV LE PINdissolvedSCCV LES ACACIASdissolvedSCCV LES AGAPANTHESdissolvedSCCV LES ALISIERSactiveSCCV LES AMARANTINESactiveSCCV LES AMARYLLISdissolvedSCCV LES ANCOLIESactive

+66 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME REMI PATRICE GODINAdministrateur—France registry
XAVIER GEORGES MAURICE BOQUETAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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