DOSSIERS / MPP
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Company dossier

MPP

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883848707 · 883848707 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MPP
fr_insee
883848707
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-03
fr_insee
295 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.32A
fr_insee
€303,600
fr_insee

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE DEVELOPPEMENTactiveALEXANDRE DE BROCAactiveAlexandre DubiefactiveAL-NAHRIN POUR LA RECHERCHE, LA CULTURE ET LES MEDIAS (NRCM)activeANNE-MARIE LEMOINEactiveANNE SYLVIE POISSONactiveANTONIO FRANCISCO CENTEIO FILIPEdissolvedARTFESISactiveASSOCIATION DES DIPLOMES DU DPRTactiveASSOCIATION IMAJEactiveASSOCIATION NOUVELLE VILLE VIE NOUVELLEactiveAW FINANCEactiveBAPTISTE SAINT JACQUESdissolvedCLAREMONT CAPITALdissolvedCOMMUNICATION ET DEMOCRATIEactiveCONSTRUCT 295 A 303 R ST JACQdissolvedCTRE INT FRANCOPHONE LIONS CLUB FRANCEactiveDANIEL GARETH ORDERSdissolvedDOMINIQUE CHEVALIERdissolvedDOMINIQUE DUBOISactive

+66 more

Connections

8 links
Shared operator — likely the same administrator
SCI AMAATShared officer / director · 4 share thisSINAPIShared officer / director · 4 share thisAFGPShared officer / director · 4 share thisSCI L ESTERELShared officer / director · 7 share thisGESTION DES NUISANCES ANIMALESShared officer / director · 7 share thisREGIE EMONET VIGNON ALEXISShared officer / director · 7 share thisCABINET EMONETShared officer / director · 7 share thisSC B. VIGNONShared officer / director · 7 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

5 people
NameRoleFromSource
MARINE AUDREY MARIE VignonDirigeant—France registry
PHILIPPE PAUL MARIE VignonDirigeant—France registry
PIERRE-LOUIS MARIE OLIVIER VignonDirigeant—France registry
ALEXIS VignonPrésident—France registry
ANNE-FLEUR LebelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100