DOSSIERS / MCI
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Company dossier

MCI

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: 9845007FMD1Q83JEBE82 · 834503997 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCI
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834503997
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-10
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126 BD DU MONTPARNASSE, 75014 PARIS
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66.19B
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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

34 total
AD AUGUSTA PARTNERSactiveALEXANDRA POITEdissolvedAMS - CONCEPT & DEVELOPPEMENTdissolvedAnne-André Marie Charles REILLEactiveCarla BerquieractiveCHARLOTTE GUILLOUactiveDENISE MADELEINE SUIARDactiveFlorence Marie Hélène MeyeractiveJACQUES BOSQactiveJEAN PIERRE CAPRONdissolvedJONATHAN BREDYdissolvedKATELL DROUETdissolvedMARCEL PATURIERdissolvedMARIE EPARSactiveMICHELINE BEKERdissolvedMICHEL LEVYactiveNATHALIE MARIE GERMAINE GARCIA-RIQUELMEactive[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MARC CraquelinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100