DOSSIERS / MLPD INVEST
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Company dossier

MLPD INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829618032 · 829618032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MLPD INVEST
fr_insee
829618032
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dissolved
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Civil company
fr_insee
2017-05-15
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12 RUE DE MONTLOUE, 02340 SOIZE
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66.30Z
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€3,126,200
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Connections

14 links
Shared operator — likely the same administrator
HOLDING DUFOURShared officer / director · 5 share thisTRUCKS DFRShared officer / director · 5 share thisDUFOURShared officer / director · 5 share thisSCI G.L.C.Shared officer / director · 12 share thisSCI NIPAPShared officer / director · 12 share thisLE CHEMIN DE VAUXShared officer / director · 12 share thisLE CHEMIN DU VAL DES BOISShared officer / director · 12 share thisLE CHEMIN DE REIMSShared officer / director · 12 share thisLE CHEMIN DE CREILShared officer / director · 12 share thisEPR INVESTShared officer / director · 12 share thisGFA DU PUITS BASShared officer / director · 12 share thisLE CHEMIN D'ORMESShared officer / director · 12 share thisLE CHEMIN DES MINIMESShared officer / director · 12 share thisSCI DU CHAMP DU ROYShared officer / director · 12 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

3 people
NameRoleFromSource
PHILIPPE DENIS ADRIEN PAPINDirecteur—France registry
CHRISTINE ANNE-MARIE GILBERTMembre du directoire—France registry
MARIE-LAURE PAPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100