DOSSIERS / MC INVESTISSEMENT
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Company dossier

MC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-435405402 · 435405402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MC INVESTISSEMENT
fr_insee
435405402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-20
fr_insee
53 RUE DE SEINE, 75006 PARIS
fr_insee
43.31Z
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3
fr_insee
€50,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHLAM GHARNAOUTIactiveALTHEONactiveCHARLES BERNARD DOMINIQUE COURLANDdissolvedCLAUDE HENRIETTE BESSARDdissolvedDELAMOUR GALLERYactiveFALLOUdissolvedGALERIE HERVE COURTAIGNEdissolvedGRAIN DE FOLIZZactiveGREGORY LENNEdissolvedINDIVISION JANINE CHABRAT / PATRICK LEGOUPILactiveIRISdissolvedJAMMES AUDIT & EXPERTISEactiveJEAN-PHILIPPE LEMOINE SASdissolvedJEAN PIERRE BERTHIERdissolvedJEROME CLAUDE ROBERT CAYEUXdissolvedJOHN SIMON MC ELLIGOTTactiveKAFARD FILMSactiveKAFARD FILMSdissolvedMANON NAOMI GIUDICELLIdissolvedMARIE CAYEUXactive

+16 more

People with significant control

1 people
NameRoleFromSource
THOMAS BarriacPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100