DOSSIERS / MCB
← SearchExport PDF
Company dossier

MCB

FRANCE · COMPANY · INCORPORATED 2004-11-04
KYBE ID: FR-449296334 · 449296334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCB
fr_insee
449296334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-04
fr_insee
58 AV DE THIONVILLE, 57050 METZ
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdel Najib Aboghet MfoualonactiveABLAWA SIBELE SANGRONIOactiveAFICCOdissolvedAIRLORactiveCARBINJECT SARLdissolvedC E BdissolvedDELTA TdissolvedDIETRICH LIEDELTdissolvedEST CONSTRUCTION SAdissolvedEST PVCdissolvedHEINO STUFENdissolvedLIS BUREAUTIQUEactiveLORRAINE INFORMATIQUE SERVICEdissolvedNEDIS SARLdissolvedOZ-ERdissolvedSEBAT ETANCH BAT ET TRAV PUBLIdissolvedSECOM SOC EUROPEENNE DE COMMUNICATIONactiveSGCdissolvedSITISdissolvedSOC ETUDE & CONSTRUCTION ESTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BAYRAM SENGUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100