DOSSIERS / MC 148
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Company dossier

MC 148

FRANCE · COMPANY · INCORPORATED 2005-10-24
KYBE ID: FR-484761408 · 484761408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC 148
fr_insee
484761408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-24
fr_insee
148 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adhémar Bernard de SennevilleactiveALEXANDRA JOFFOdissolvedANTOINE MANUEL PAIXAOdissolvedBITUINdissolvedBLEDdissolvedCHRISTIAN ROBERT PRUVOSTdissolvedC ISAROPOULOSactiveDAVID CAMILLE CHARLES HAYMANNactiveDAVID GEISMARdissolvedDE MUSSET O DE GRANDCOURTdissolvedEGG ADVISORYdissolvedETIENNE DE GRANDCOURTdissolvedFRANCOIS BOUILLYactiveGUICHARD SENNEVILLEactiveL'AUBERGE FRANCAISEdissolvedMAHAM INCORPdissolvedMARIE-CLAUDE DUPARCdissolvedMOKTHAR DIFdissolvedODETTE PALFRENEdissolvedPATRICK CHARLES WALHAINactive

+12 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE COLLOTDirecteur—France registry
MARIE-CLAUDE DUPARCDirigeant—France registry
ROMAIN COLLOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100