DOSSIERS / MPMA
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Company dossier

MPMA

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890385164 · 890385164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MPMA
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890385164
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dissolved
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Real-estate civil company (SCI)
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2020-10-27
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2 B RUE DE L'ABEILLE, 63430 PONT-DU-CHATEAU
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68.20B
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€600
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Connections

8 links
Shared operator — likely the same administrator
B.T.B. IMMOShared officer / director · 2 share thisB.T.B. IMMOShared registered address · 8 share thisBALTHA IMMOShared registered address · 8 share thisSCEA BARTHELEMYShared registered address · 8 share thisBARTHELEMYShared registered address · 8 share thisMINOSShared registered address · 8 share thisLOBIUSShared registered address · 8 share thisM D BShared registered address · 8 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

4 people
NameRoleFromSource
MICHEL BARTHELEMYDirecteur—France registry
BALTHALAMAMembre du directoire—France registry
ARNAUD FREDERIC TRASSOUDAINEPrésident—France registry
MARIE-PIERRE RABAIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100