DOSSIERS / M.C.
← SearchExport PDF
Company dossier

M.C.

FRANCE · COMPANY · INCORPORATED 2001-01-05
KYBE ID: FR-434109377 · 434109377 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.C.
fr_insee
434109377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-05
fr_insee
82 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE MARDOKHDirecteur—France registry
EVA MARDOKHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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