DOSSIERS / MLP INVEST
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Company dossier

MLP INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843735945 · 843735945 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLP INVEST
fr_insee
843735945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-08
fr_insee
123 AV MOZART, 75016 PARIS
fr_insee
68.20B
fr_insee
€526,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE CAROLINE RICHARDactiveBFdissolvedCHARLOTTE CARRASCOdissolvedCLAIRE MARIE GABRIELLE BILLETTE DE VILLEMEURactiveDMS INVESTdissolvedGISELE SUZANNE MARIE GUEGANdissolvedIMCOREdissolvedJACQUES LE BIHANdissolvedLAURA MORELLI SELARLdissolvedLAURENT RENUCCIactiveMARELAactive[ND]activeNOVICEdissolvedPAULETTE GEOFFRIONdissolvedSCI 12 ANATOLE FRANCEdissolvedSCI DINJELMdissolvedSCI VILLA LES BOISdissolvedSOCIETE CIVILE IMMOBILIERE VILLA BELLEVUE 3 MOULINSdissolvedVERONIQUE BERNADETTE NICOLE DESCHAMPSdissolvedVEROSE SCIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LAURENT SchittenhelmDirigeant—France registry
MICHELLE DonikianDirigeant—France registry
PHILIPPE SchittenhelmDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L&L INVEST I · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100