DOSSIERS / MC INVEST
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Company dossier

MC INVEST

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499198836 · 499198836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MC INVEST
fr_insee
499198836
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-20
fr_insee
2021-10-15
fr_insee
208 CHE DE LA TOUR D'ARCES, 38330 SAINT-ISMIER
fr_insee
64.20Z
fr_insee
€1,430,023
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVELYNE MOSCADirigeant—France registry
JEAN-PAUL CAMMARANODirigeant—France registry
MAXENCE CAMMARANODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off