DOSSIERS / MPI
← SearchExport PDF
Company dossier

MPI

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809729361 · 809729361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MPI
fr_insee
809729361
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-20
fr_insee
23 BD VOLTAIRE, 75011 PARIS
fr_insee
68.32B
fr_insee
€60,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMRA MAAZNactiveAU BLE D'ORdissolvedCABINET RENE A. COMPIANOdissolvedCECILE ANNE VALERIE ROYdissolvedDENISE MALETdissolvedEMMANUEL VOLLMARdissolvedFloriane HermelinactiveHichem ZellaguiactiveIMMO CITYactiveJACQUES LOUIS ROSSIdissolvedJULIA PERRICHETdissolvedJULIE BANHOLTZERdissolvedLAETITIA MARGUERITE RAYMONDE BOUDEREAUXdissolvedMARIE PEANdissolvedMARIE SOPHIE HOUIS VALLETOUXactiveMX-CONSEILdissolvedNATHALIE RICHARDdissolved[ND]activePHILIPPE ENQUINdissolvedPIERRE BERNARDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
MARIE-SOPHIE HouisDirigeant—France registry
MATTHIEU ValletouxDirigeant—France registry
THOMAS ValletouxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100