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Company dossier

MPDB

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814083747 · 814083747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MPDB
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814083747
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active
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Real-estate civil company (SCI)
fr_insee
2015-10-15
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10 RUE STANISLAS TORRENTS, 13006 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE MIQUELDirecteur—France registry
CAROLINE POZZO DI BORGODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100