DOSSIERS / MPA HOLDING INVEST
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Company dossier

MPA HOLDING INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829574581 · 829574581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MPA HOLDING INVEST
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829574581
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-11
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48 CRS BLAISE PASCAL, 91000 EVRY-COURCOURONNES
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64.20Z
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€308,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5G SERVICES INGENIERIE & BTPdissolvedAGUADOdissolvedASSOCIATION D'AVOCATS SAID ET LEHOTdissolvedASS PROMO GESTION CTRE ENS SUP A EVRYactiveBERENGUER J H ET SAID CdissolvedBRASSERIE DE L HOTEL DE VILLEdissolvedBUREAU DES APPRENTIS EVE. B D A .EVEdissolvedCELTIAdissolvedCENTRE D'AFFAIRES LE PASCALdissolvedCOTE COIFFUREdissolvedDAMMARIE SAINT ANGEdissolvedDASBIHdissolvedDE A A Z'AIDESactiveDUPAIGNE - PAPIdissolvedEGB CONSTRUCTIONdissolvedEP BATdissolvedESPACE REALISATIONSdissolvedEVRY DECAUVILLEdissolvedFOOTBALL ART DE VIVREactiveGERING ET PARTENAIRESactive

+41 more

People with significant control

2 people
NameRoleFromSource
FCA INVESTDirecteur général délégué—France registry
BP2M HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100