DOSSIERS / MP INVESTISSEMENTS
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MP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-948594494 · 948594494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MP INVESTISSEMENTS
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948594494
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active
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Real-estate civil company (SCI)
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2023-02-21
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2390 B RTE des Milles, RD 18 LOT DE JALLAS, 13510 Éguilles
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
REYMI PROMOTIONSShared officer / director · 7 share thisDHAN INVESTISSEMENTSShared officer / director · 7 share thisMICULAS ET FILSShared officer / director · 7 share thisSCI VILLA DES ITALIENSShared officer / director · 7 share thisHAND IMMOBILIERShared officer / director · 7 share thisPROVENCE CONSTRUCTION INVESTShared 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
DUMITRU DOREL MICULASDirecteur—France registry
ANDREA KOVACSMembre du directoire—France registry
YOHAN PINONCELYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100