DOSSIERS / MC3 AUDIT
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Company dossier

MC3 AUDIT

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-488379413 · 488379413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC3 AUDIT
fr_insee
488379413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-10
fr_insee
58 RUE THEOPHILE GAUBERT, 93330 NEUILLY-SUR-MARNE
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADR EUROPE EXPRESSdissolvedADVANCE VOYAGES VTC.COMdissolvedAIR CONCEPTdissolvedAlexandre KhouactiveAUDIT CONSEIL EXPERT COMPT ORGdissolvedBouleaux RobinactiveCédric Hans Alain Yves GOBEactiveDABISSdissolvedFAUTINA MARCENA LOPEZdissolvedFICOGEST IDFdissolvedFIL AUTO SERVICEactiveGINETTE CLAUDINE ROBINdissolvedJEAN RICHARDdissolvedJULIEN GAUZENTESdissolvedLA VENUEdissolvedMATHIEU JEROME ALEXANDRE GONNIERactiveMAXIME PHILLIPPE GHESTEMactiveMECANIQUE 2001activeMHS ELECdissolvedMOHAMMED ARRAHMANIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MARDOCHE COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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