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Company dossier

MC 3A DIS

FRANCE · COMPANY · INCORPORATED 1997-09-08
KYBE ID: FR-413724881 · 413724881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMC 3A DIS

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Registration413724881

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1997-09-08

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Registered address91 BD DE LA MADELEINE, 06000 NICE

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Industry47.62Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABLA IMMOBILIERdissolved ALINSTALactive CARROSSERIE J Rdissolved COMPTOIR EUROPEEN DE DISTRIBUTIONdissolved DANIEL WATTIERactive FIDES REAL ESTATEdissolved FIQUETdissolved ISSAM MOHAMED KRACHAIactive IULIA PARASCHEEVactive JEAN AIVAZIANdissolved JEAN CLAUDE G GEZARDdissolved JOSIANE OSIKAdissolved LE CHAMOIS DORE FAB PEAUX CHAdissolved L'ENTRECOTE DE PARISdissolved LUCIEN TORRIdissolved MAILLE CLUB 06 NICOISE DIFFUSdissolved MIHAIL LIPCIUactive M & N CONCEPT TRANSPORTdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100