DOSSIERS / MP HOLDING
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Company dossier

MP HOLDING

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843688003 · 843688003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MP HOLDING
fr_insee
843688003
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dissolved
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Civil company
fr_insee
2018-11-08
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CHE DE SAINT PIERRE, 13700 MARIGNANE
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64.20Z
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€3,610,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
HERVE PASCODirecteur—France registry
ANGLEDISDirigeant—France registry
LECLERC APPROVISIONNEMENT SUDDirigeant—France registry
MARINE PASCODirigeant—France registry
MARTINE LE CONTEDirigeant—France registry
SODISAPTDirigeant—France registry
SO.SU.MARDirigeant—France registry
STEPHANE MOTTIERDirigeant—France registry
VALESCURE DISTRIBUTIONDirigeant—France registry
ROMANDISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EP HOLDING · dissolved · name-sim 0.57) — 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