KYBE — See who's really behind any company

Company dossier

MCH GESTION

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: 969500IAQ38UUAXR8Z21 · 438671992 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMCH GESTION

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Registration438671992

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-07-27

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Registered addressRUE DU MAILLET, CENTRE COMMERCIAL GERIC, 57100 THIONVILLE

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Industry64.20Z

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Employees1

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Share capital€4,783,424

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARGO CONSEILdissolved ASRBdissolved AUREAGEactive BCBdissolved B.M.S.dissolved CARSPEEDdissolved CHARLISAdissolved CREPERIE S&Bdissolved GERSUCdissolved HISLER-BD BISactive IDEO DECORATION 4dissolved I. GERIC THIONVILLEactive JLR DEVELOPPEMENTdissolved KIM SUSHIdissolved K.M.C.M.dissolved LA DEUX.Sdissolved LAVERIE THIONVILLOISEdissolved L ENTRE DEUXdissolved MULTIVERSdissolved [ND]dissolved

+11 more

People with significant control

5 people

Name	Role	From	Source
FINANCIERE DU ROSEAU	Directeur général délégué	—	France registry
ARGO CONSEIL	Dirigeant	—	France registry
DIDIER CERF	Dirigeant	—	France registry
STEPHANE MOÏSE	Dirigeant	—	France registry
ARGO CONSEIL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100