DOSSIERS / MP INVEST 2
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Company dossier

MP INVEST 2

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838264877 · 838264877 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MP INVEST 2
fr_insee
838264877
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-16
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10 RUE GUIGLIA, 06000 NICE
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIT WEB CONCEPT ADdissolvedALIN MARIUS ALIN-MARIUS PETRESCUdissolvedCONCEPT PATRIMOINEactiveEMS HOMEdissolvedESPACE MUSICALE AZUREENactiveEUROPE ALLIANCE PRODUCTIONdissolvedFRUITS ET LEGUMES DISCOUNTdissolvedINDIVISION VERNET BELLANOVAactiveJONELdissolvedKENZA ET SASHAactiveL'ATELIER DU TOTE BAGdissolvedLAVERIE GUIGLIAdissolvedMARC PUJOLLEdissolvedMOHAMED KARROUMIdissolved[ND]active[ND]activePAUL ION NEACSUactivePETRICA PETREdissolvedSARL MOD-FORactiveSCI BERLIOZdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MICHAEL NICOLAS GILLES MULCEUDirecteur—France registry
OLIVIER DAVID PESCHEUXDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MP INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100