DOSSIERS / MNP
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Company dossier

MNP

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982179814 · 982179814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MNP
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982179814
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-12
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5 RUE Charles Duchesne, 13290 Aix-en-Provence
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMEE TIMONdissolvedAU COEUR DE JADEdissolvedCDJ VIANDESactiveCLAUDE HENRI MORLAINdissolvedCOUTUS JEAN MARC ET MARIE CLAIREactiveDAMIEN RAOUL HALNA DU FRETAYdissolvedELECTECHactiveFLOWER MARKETactiveHOLDING PBCactiveINTER POWER INTERIMactiveJEAN JACQUES MARTINdissolvedLUC LUCIEN CREVATdissolved[ND]dissolvedPARIS DEVELOPPEMENTactivePAUSE FRAICHEURactivePROVENCE EVENEMENTSactiveSCI VERSU TEdissolvedSILINDEN IMMOBILIERactiveSPEC BRIATTE VIALAactiveSTEPHANIE DELPHINE TRONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Nelson Yonah PARISDirecteur—France registry
Mina PARISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100