DOSSIERS / MRP 2
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Partnership dossier

MRP 2

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-20
KYBE ID: FR-832134092 · 832134092 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MRP 2
fr_insee
832134092
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-09-20
fr_insee
PL JEAN MOULIN, 37290 PREUILLY-SUR-CLAISE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

001 DOUBLE ZERO UNdissolvedA.BEY PRESTATIONS ET SERVICESactiveAGEMAactiveANDREA AMPARO VON THEOBALDactiveATELIER BOYERactiveATHENA SOL PRODUCTIONSactiveBANJOPRODactiveBRIATTA CORPactiveCAPUVIE STUDIOactiveCATALINAactiveCHARLINE BARBARA ANDREE DANGERactiveCharlotte Sophie Jacqueline VAUTIERactiveCHOUFFEdissolvedClara IRMA Madeleine GOBERTactiveCOMMUNAUTE COMMUNES DE LA TOURAINE SUDdissolvedDELTAdissolvedEHRANCEactiveELEVATE YOUactiveElric Pierre Jean-Marc BRELactiveELRIC STUDIOactive

+82 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC PINHEIRADirigeant—France registry
M.R.P.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100