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Company dossier

MP 8 DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977836352 · 977836352 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameMP 8 DISTRIBUTION

fr_insee

Registration977836352

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-19

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Registered address25 RUE de Ponthieu, 75008 Paris

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Industry46.34Z

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Share capital€10,000

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Companies at this address

3,295 total

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

01EQUITYdissolved 100ATHENA INVESTactive 10RECT SOLUTIONSdissolved 125 PRODdissolved 1 A MERITactive 1PRESSIONactive 1PULSIONdissolved 25 RUE OLOF PALME CRETEILactive 2POINTS5dissolved 2WAVESactive 2WT CONSULTINGactive 361 DEVactive 3AEJ CONSEILactive 3I-2Nactive 3MH IMMOactive 3SF RECORDSactive 3WCactive 4TBOdissolved 4YC4 CAPITALdissolved 77 MUSICdissolved

+3,275 more

Connections

4 links

Shared operator — likely the same administrator

PSFShared officer / director · 2 share this MOUNIR A.Shared officer / director · 4 share this MOUNCA DISTRIBUTIONShared officer / director · 4 share this DLC FRANCE DISTRIBUTIONShared officer / director · 4 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

2 people

Name	Role	From	Source
PRICE PREVAL	Directeur général délégué	—	France registry
MOUNIR AMIRACH	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUNCA DISTRIBUTION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100