DOSSIERS / FINANCIERE MC
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Company dossier

FINANCIERE MC

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494754237 · 494754237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINANCIERE MC
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494754237
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dissolved
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Civil company
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2007-03-15
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376 BAIE DE CAYOLA, 85440 TALMONT-SAINT-HILAIRE
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64.20Z
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€2,000,000
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Connections

8 links
Shared operator — likely the same administrator
ARCHIPELShared officer / director · 4 share thisCAP DE BONNE ESPERANCEShared officer / director · 4 share thisSCI ELEShared officer / director · 4 share thisVSMShared registered address · 6 share thisSCI DE L ETOILE ATLANTIQUEShared registered address · 6 share thisM S GShared registered address · 6 share thisLA PORTE DU MARAIS BRETONShared registered address · 6 share thisMC LOCATIONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MAURICE GERARD FRANCIS MARIE CHABOTDirecteur—France registry
GWENOLA GUYSLAINE ChabotMembre du directoire—France registry
MONIQUE BLANCHE MARIE BIORETMembre du directoire—France registry
SOIZICK ANNE MARIE-PIERRE ChabotMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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