DOSSIERS / MP HOLDING
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Company dossier

MP HOLDING

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843867359 · 843867359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MP HOLDING
fr_insee
843867359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-13
fr_insee
28 RUE VERDI, 06000 NICE
fr_insee
70.10Z
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1
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€1,040,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEATRIZ NIETO MALDONADOdissolvedBLANDINE MARIE-THERESE ZAROUKIANdissolvedCONCEPT PATRIMOINE GESTION D'ACTIFSdissolvedCP INVESTactiveCTIM VERDI 28activeEMS INVESTdissolvedGLE ETUDES CONSEILS IMMOB NICE COTE AZURdissolvedGUERYdissolvedJEAN DEGRENANDdissolvedMARIE-SANDRINE ALBESAdissolvedMATE KOUACEVICactiveMATHIEU KOVACEVICactiveMONIQUE PORTERATdissolvedOLEAdissolvedREGENESSEactiveSCM DES DOCTEURS PALLE / BEC ROCHEdissolvedSEBASTIEN PERRIERdissolvedSTELMARdissolvedSTEPHANIE PALLEactiveUNO SVENSSONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MICHAEL NICOLAS GILLES MULCEUPrésident—France registry
OLIVIER DAVID PESCHEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100