DOSSIERS / AD ET MCF
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Company dossier

AD ET MCF

FRANCE · COMPANY · INCORPORATED 2001-08-27
KYBE ID: FR-438982274 · 438982274 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AD ET MCF
fr_insee
438982274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-27
fr_insee
15 RUE DE CHABROL, 75010 PARIS
fr_insee
82.99Z
fr_insee
€151,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB&COdissolvedAB REPORTdissolvedAD CHABROLdissolvedANNE DEMIANSactiveANTOINE BRESactiveARCHINGactiveARCHITECTURES ANNE DEMIANSdissolvedAU SAL MODERNEdissolvedBBKPRODdissolvedBIVIERS IMMOBdissolvedCHARLES WACHSBERGERdissolvedCONSTRUC VTE VEHICULE RAIL RTdissolvedCOPR 15-17 RUE DE CHABROL 75010 PARISactiveEKW FRANCEdissolvedGROUPE CHABROLactiveINSTITUT INTERPROFESS RETRAITES SALARIESactiveJD HOLDINGactiveJ.D. HOMEactiveKEECKERdissolvedLAURA VANESSA GIRALDO SERNAdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ANNE DUQUESNOYPrésident—France registry
MARIE-CHRISTINE FRISONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AD & MCF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100