DOSSIERS / M C B
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Company dossier

M C B

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-508181922 · 508181922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M C B
fr_insee
508181922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-04
fr_insee
191 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
41.20A
fr_insee
3
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

362 total

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

404 PRODUCTIONSactiveABDEL EL AZABdissolvedABDERRAZAK KERTIOUactiveAB+PROdissolvedA.B.S.activeA B TdissolvedACCESS ENERGY PROdissolvedACROMAT SARLdissolvedACTION COURSE EXPRESSactiveADAM BATIMENTSdissolvedAGA DECO SARLactiveAGL PARTNERSactiveA.H ISOdissolvedAHMED BENCHAIBdissolvedAHMED SISSAOUIdissolvedAIR COURSES TRANSPORTSactiveALFIdissolvedALI LIAQATdissolvedALL ROAD ORGANISATIONactiveALVES SARLdissolved

+342 more

People with significant control

1 people
NameRoleFromSource
ABDESLEM EL MOKHTARIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100