DOSSIERS / MOPI.CAFE
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MOPI.CAFE

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822512471 · 822512471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOPI.CAFE
fr_insee
822512471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-12
fr_insee
2020-11-02
fr_insee
158 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTOPHE JEROME AUGUSTE HENRY DESSEVRESdissolvedDATAID MIDI PYRENEESdissolvedDE3I INFORMATIQUEdissolvedEBPO DEALdissolvedEL MEHDI MAATAOUI EL MEHDIdissolvedFEE RETAILdissolvedGaetan Cecile Norbert AVISactiveGFI GROUPE INFRASTRUCTURES ET PRODUCTIONdissolvedGFI INTEGRATION DE SERVICESdissolvedGFI NTdissolvedJessica Belen ESCOBAR QUEZADAactiveKALLIOPI BELOURIdissolvedMONDUINOactiveMUNEER SAFIZADAdissolved[ND]dissolved[ND]activeSBM CONSEILS ET SOLUTIONSactiveSBM HOLDINGactiveSKED AGENCYdissolvedTHEO HOSPITALITYactive

+4 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC PINAUDAdministrateur—France registry
DAMIEN MOREELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off