DOSSIERS / MPO INVESTISSEMENTS
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Company dossier

MPO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832416309 · 832416309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MPO INVESTISSEMENTS
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832416309
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dissolved
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Civil company
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2017-10-05
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52 RUE DU GARDE-CHASSE, 93260 LES LILAS
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64.20Z
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€1,667,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-OLIVIER MERINODirecteur—France registry
FRANCIS MERINODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRM INVESTISSEMENTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100