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Company dossier

MPA IMMO I

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812803922 · 812803922 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameMPA IMMO I

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Registration812803922

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-29

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Registered address21 RUE JEAN POMEL, 43360 VERGONGHEON

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Industry68.20B

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Share capital€1,000

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Companies at this address

6 total

LA BRIQUETTERIEdissolved MB AUVERGNEdissolved MPA INVESTINGdissolved MPA PRODdissolved MPA RESTOdissolved

Connections

5 links

Shared operator — likely the same administrator

LA BRIQUETTERIEShared registered address · 6 share this MB AUVERGNEShared registered address · 6 share this MPA INVESTINGShared registered address · 6 share this MPA RESTOShared registered address · 6 share this MPA PRODShared registered address · 6 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
ALEXANDRE GEORGES MILLET	Dirigeant	—	France registry
MB AUVERGNE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MPA IMMO 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100