DOSSIERS / MC FINANCES INVESTMENT GROUP
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Company dossier

MC FINANCES INVESTMENT GROUP

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493602973 · 493602973 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC FINANCES INVESTMENT GROUP
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493602973
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active
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Simplified joint-stock company (SAS)
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2007-01-10
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9 AV DES RIBAS, 13770 VENELLES
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66.30Z
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1
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€1,538,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDIO MUSKUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100