DOSSIERS / MP INVESTISSEMENTS
← SearchExport PDF
Company dossier

MP INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979670692 · 979670692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MP INVESTISSEMENTS
fr_insee
979670692
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-20
fr_insee
42 RUE Cochon Duvivier, 17300 Rochefort
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dominique MERLEDirecteur général délégué—France registry
IMPALAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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