DOSSIERS / MPA
← SearchExport PDF
Company dossier

MPA

FRANCE · COMPANY · INCORPORATED 2015-05-13
KYBE ID: FR-811374891 · 811374891 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MPA
fr_insee
811374891
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-13
fr_insee
22 RUE GIOFFREDO, 06000 NICE
fr_insee
56.10C
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
5 CONSULTINGactiveALDO GALLONEdissolvedANDRE RICHARD MELOULdissolvedANITA WIZMANdissolvedBEAULIEU YACHTING AND TOY SOLUTIONSactiveBODYUP STUDIOactiveBOULANGERIE PATISSERIE LA LYONNAISEdissolvedCOTE SALONdissolvedDAVID ABERGELdissolvedELIE BANOUNdissolvedFLORENCE MAGNIANTdissolvedHELENE BENOLIELdissolvedJEAN GILARDOdissolvedJEAN-LUC FABRICE PAUL MARCHIOactiveJEANNETTE GIOANdissolvedJENKA HOUSEactiveJENNA BELAIDactiveJULIEN PRANDIactiveLUCIO HARKAHOMEZdissolvedMICAS-SALONactive

+16 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LEONETTIPrésident du conseil d'administration—France registry
FRANOIS LEONETTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances