DOSSIERS / MCM
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Company dossier

MCM

FRANCE · COMPANY · INCORPORATED 1994-02-21
KYBE ID: FR-394001788 · 394001788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCM
fr_insee
394001788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-21
fr_insee
5 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABRdissolvedCOMPAGNIE D'INVESTISSEMENT ET PROMOTIONdissolvedEMAJEactiveEUROPEENNE D'INVESTISSEMENTdissolvedGL97activeHAMZA ISLAM BENTAIEBdissolvedHORUSdissolvedISABELLE MERCIERdissolvedISISdissolvedJYDEdissolvedLES JARDINS DES CAPITOULSdissolved[ND]activeNOTAIRES 5 CARNOTactiveOSIRISdissolvedPROCESS INVESTdissolvedRENAUD JEAN-PIERRE HAUDIQUETdissolvedSCI CARNOPATdissolvedSCI CARNOT PATRIMOINEdissolvedSCI CONSTRUCTION VENTE RES AMAZONIAdissolvedSCI CONSTRUCTION VENTE RES METROPOLITANdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MARC DA SILVAPrésident—France registry
MARISA GINA FACCOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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