DOSSIERS / MCCP
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Company dossier

MCCP

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-498878297 · 498878297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MCCP
fr_insee
498878297
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dissolved
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Limited liability company (SARL)
fr_insee
2007-07-13
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6 T CHE DE CAUSSAS, 33460 MACAU
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43.91A
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1
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
L'ETOILEEShared officer / director · 9 share thisCARNOT HOLDINGShared officer / director · 9 share thisSALVATOREShared officer / director · 9 share thisSARL CEB CONSTRUCTIONShared officer / director · 9 share thisACACIASShared officer / director · 9 share thisSARL ASSENShared officer / director · 9 share thisANTONIOShared officer / director · 9 share thisRESTO L'ORIENTShared officer / director · 9 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

1 people
NameRoleFromSource
HABIB ALOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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