DOSSIERS / MC2
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Partnership dossier

MC2

FRANCE · PARTNERSHIP · INCORPORATED 1992-06-02
KYBE ID: FR-387500093 · 387500093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MC2
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387500093
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dissolved
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General partnership (SNC)
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1992-06-02
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10 BD DU CHAMP AUX METIERS, 21800 QUETIGNY
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70.1F
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE NANCEENNE DE PLACEMENTShared officer / director · 3 share thisLES CAMISARDSShared officer / director · 3 share thisGEM TRANSPORTSShared registered address · 3 share thisMARIE FRANCE MADELEINE BAUDOUINShared registered address · 3 share thisMANUFACTURE BOURGUIGNONNE DE PLASTIQUESShared officer / director · 4 share thisSCI LE PALETShared officer / director · 4 share thisSCI PLASTIMMOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PIERRE ALBERT MARIE COUSSEAUAdministrateur—France registry
CLAUDE FRANCOISE LEONARDDirigeant—France registry
MARIE-FRANCE MADELEINE GABRIELLE BAUDOUINDirigeant—France registry
OSVALDO FERRINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100