DOSSIERS / MPS
← SearchExport PDF
Company dossier

MPS

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911889335 · 911889335 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MPS
fr_insee
911889335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-29
fr_insee
1023 RTE DE LYON, 38110 SAINT-JEAN-DE-SOUDAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

31 total
CARPE DIEMdissolvedCHATEAU DE CANDIEdissolvedCMMdissolvedECO-LOGISdissolvedIMMOBILIERE TOURISMEactiveIMMOBILIERE TOURISME EAUZEdissolvedLA FERME DE SILLINGYdissolvedLA ROUTE DES ALPAGESdissolvedLE CLOS SAINT MAURICEactiveLES CHARTREUXdissolvedLES ROSELIERESdissolvedLES SALIN'SdissolvedLES TROENESdissolvedLIBERTY MAULINdissolvedL'OREE DE LA BALMEactiveMAUCAdissolvedMAULIN EVENTSdissolvedOCEANEdissolvedRESIDENCE DE LA VOUTEactiveRESIDENCE DE PORT DIENVILLEdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
SGBMShared officer / director · 7 share thisLES SALIN'SShared officer / director · 7 share thisLES MAUVI'SShared officer / director · 7 share thisSCI COCONUT GROVEShared officer / director · 7 share thisBROCHIER A VOTRE SERVICEShared officer / director · 7 share thisCHARPENTE ET MENUISERIE VOIRONNAISEShared 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

3 people
NameRoleFromSource
FREDERIC JOSEPH LUDOVIC SALVIDirigeant—France registry
GERALDINE POMMEL-GENTONDirigeant—France registry
PATRICK JEAN MICHEL MAULINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100