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Company dossier

MPI INVESTMENT

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850401183 · 850401183 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MPI INVESTMENT
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850401183
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dissolved
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Real-estate civil company (SCI)
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2019-05-02
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49 RUE ARISTIDE BRIAND, 78700 CONFLANS-SAINTE-HONORINE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MPI HOLDINGShared officer / director · 9 share thisMPI TRAVAUXShared officer / director · 9 share thisFK CONSULTINGShared officer / director · 9 share thisBOWLSShared officer / director · 9 share thisSMASHIN BURGERShared officer / director · 9 share thisMYPROJET IMMO PATRIMOINEShared officer / director · 9 share thisALEA ASSURANCESShared officer / director · 9 share thisMYPROJET IMMO FINANCEMENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRAZ-KLER KHALIDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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