DOSSIERS / SAS MC45
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Company dossier

SAS MC45

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: 9695005C0GZ2EW01OV97 · 879701787 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS MC45
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879701787
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-11
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64 BD MARCEL SEMBAT, 93200 SAINT-DENIS
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68.10Z
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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

27 total
ARNOLD PASTELdissolvedCABINET MEDICAL DE L'AVENUE DU BACdissolvedChabane RahliactiveDADOdissolvedDJAMELA SEFFARIdissolvedDYONISIENNE FONCIEREdissolvedFUZZYLOGdissolvedJEAN LARNICOLactiveMARIA GORETI DE PAULAdissolvedMarie Josette Germaine FONTANGEdissolvedMEYERdissolved[ND]dissolved[ND]dissolvedREINE HENRIETTE LE CAMdissolvedSAINT-DENIS CENTRE AUTOMOBILESdissolvedSAINT-DENIS NORD AUTOMOBILESactiveSAMY SULTANdissolvedSCI MARCEL SEMBATdissolvedSCI PALACEdissolvedSCI REVdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CHARLES-MICHAEL FITOUSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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