DOSSIERS / MP8
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Company dossier

MP8

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879736643 · 879736643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MP8
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879736643
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dissolved
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Real-estate civil company (SCI)
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2019-12-12
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5 RUE DES ALLOBROGES, 69960 CORBAS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BBO INVESTDirigeant—France registry
DAVID ELOYDirigeant—France registry
GRAVIER CONSEILS ET PARTICIPATIONSDirigeant—France registry
HERVE ALAIN JACQUETDirigeant—France registry
MUHAMET FURTANADirigeant—France registry
PATRICE PIERRE MATTERNDirigeant—France registry
QUENTIN GODARDDirigeant—France registry
RAPHAEL MONTERRATDirigeant—France registry
YVETTE JANINE THUILLEDirigeant—France registry
PHILIPPE OLIVIER BONIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100