DOSSIERS / MP 93
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Company dossier

MP 93

FRANCE · COMPANY · INCORPORATED 2023-08-06
KYBE ID: FR-953035383 · 953035383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
MP 93
fr_insee
953035383
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-06
fr_insee
78 RUE JOUFFROY D'ABBANS, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€99,999
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MP 93fr_insee · 520239211 · active

Connections

28 links
Shared operator — likely the same administrator
DAVSIMShared officer / director · 2 share thisSCI COMOShared officer / director · 2 share thisL'BEAUTEShared officer / director · 2 share this83 AUDITIONShared officer / director · 3 share thisSIMVITEXShared officer / director · 3 share thisLA FONCIERE I T NShared officer / director · 4 share thisSCI GANEPShared officer / director · 4 share thisLA BOUTIQUE DU QUARTIER LATINShared officer / director · 4 share thisSEVAL SARLShared registered address · 7 share thisBARLAIMShared officer / director · 7 share thisSCI PINTOShared officer / director · 7 share thisCIE FAMILIALE FINANCIERE IMMOBILIEREShared officer / director · 7 share thisADTC COMMUNICATIONShared registered address · 7 share thisSELHShared officer / director · 7 share thisCOMMERTRONIX FRANCEShared registered address · 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.

Showing 15 of 28 — full graph via /v1/entities/FR-953035383/network.

People with significant control

10 people
NameRoleFromSource
ANNETTE PerezDirigeant—France registry
DAVID JOSEPH PerezDirigeant—France registry
ELIE JAIS PerezDirigeant—France registry
GABRIEL PerezDirigeant—France registry
LIZA PerezDirigeant—France registry
ROBERT NATHALIE PerezDirigeant—France registry
SIMON ALBERT PerezDirigeant—France registry
SUZANNE PerezDirigeant—France registry
Aaron Simon Isaac PerezMembre du directoire—France registry
MAURICE PerezPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100