DOSSIERS / MC SAINT FARGEAU IMMOBILIER
← SearchExport PDF
Company dossier

MC SAINT FARGEAU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-500367370 · 500367370 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
MC SAINT FARGEAU IMMOBILIER
fr_insee
500367370
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-03
fr_insee
2020-01-02
fr_insee
3 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D LAVAGEdissolvedACADEMIE DANSE MONTPARN MEYER DRAGADZEactiveACCESS CIDdissolvedA C L DactiveACTBdissolvedACTIVE CONSEIL CONSULTANTSactiveA D I PdissolvedAIRASMUS IIdissolvedAIRASMUS IIIdissolvedAIRASMUS IVdissolvedALITISdissolvedALPHADERMactiveALTHOUSE DEVELOPPEMENTdissolvedALTITUDEdissolvedALVECTISdissolvedALVIMMOdissolvedAMT CONSULTINGactiveANF SARLdissolvedANNE MARIE SARGUEIL & ASSOCIESactiveANTELOPEdissolved

+265 more

Connections

7 links
Shared operator — likely the same administrator
IMMOBILIERE ADRIENShared officer / director · 8 share thisAD.COMShared officer / director · 8 share thisATL CAPITALShared officer / director · 8 share thisELITISShared officer / director · 8 share thisC SQUARE CAPITALShared officer / director · 8 share thisAC INVESTShared officer / director · 8 share thisLA CASA PEPEShared officer / director · 8 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

3 people
NameRoleFromSource
ADRIEN COMBESDirigeant—France registry
MICHEL COMBESDirigeant—France registry
THIBAULT COMBESDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off