DOSSIERS / MCII ILE DE FRANCE
← SearchExport PDF
Company dossier

MCII ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1993-01-03
KYBE ID: FR-390207900 · 390207900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MCII ILE DE FRANCE
fr_insee
390207900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-03
fr_insee
2000-01-01
fr_insee
59 RUE EMILE CORDON, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
72.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AJK CONSEILdissolved2B SHUTTLEdissolved2S BATdissolvedAB EVENTSdissolvedABYSSIM TRANSPORTSdissolvedAGAR TRANSPORTdissolvedAMINCARdissolvedAM LUXURYdissolvedAM SIGNALITIQUEdissolvedAS DECORATIONdissolvedAU PETIT MITRONactiveAUTO 75activeAZYR SERVICESdissolvedBATECHdissolvedBM FOOD'SdissolvedBRIGUI RENOVactiveCANAL TCEdissolvedCEKEDUBONHEURactiveCEVENNES SERVICES FORESTIERSdissolvedCHEHIT EXPRESS TRANSPORTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off