DOSSIERS / MC INVEST
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Company dossier

MC INVEST

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495017113 · 495017113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC INVEST
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495017113
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active
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Limited liability company (SARL)
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2007-03-30
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113 AV DE L' ADOUR, 64600 ANGLET
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70.22Z
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0
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGLET PEINTURESdissolvedCOLORSERVICEactiveCYRIL JEAN-MICHEL DESNOYERdissolvedGISELE KERGALLdissolvedJEAN-PIERRE DULUCdissolvedLABORDEdissolvedLACHAYactiveLUISdissolvedMATHIAS GOULPEAUactiveMJ 64 DISTRIBUTIONdissolvedM L PERESdissolved[ND]dissolved[ND]dissolvedPASCAL PAUL JACQUETactivePIERRE MARC PIERRE-MARC GAILLARDdissolvedRS BARdissolvedSARL ALOHAactiveSCI CYBANESactiveSCM DU CABINET DE KINESITHERAPIE GAILLARD SILVAdissolvedSOCIETE NOUVELLE EUROBAINactive

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID MORENOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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