DOSSIERS / MCD FINANCES
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MCD FINANCES

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510650096 · 510650096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCD FINANCES
fr_insee
510650096
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-20
fr_insee
126 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
1
fr_insee
€555,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

5 AGROdissolvedABNdissolvedACMBdissolvedAIDECOdissolvedALBEMARLE CHEMICALSdissolvedALTEN HOUSEdissolvedA.N.V.D.dissolvedATRAGENEdissolvedAUDEO FRANCEdissolvedAVH TPactiveBIOSENSORS FRANCEdissolvedCOLIBRIHOMEdissolvedCONSULTING ENERGIEdissolvedCR2E ACCESSIBILITEactiveCR2E SENSIBILISATION ET FORMATIONactiveDELOFFREdissolvedDINCER LOGISTICS SASactiveELEVEN CORNERactiveEL. F. SERVICEdissolvedELISA BORSIK COMMISSAIRE DE JUSTICEactive

+46 more

People with significant control

1 people
NameRoleFromSource
CYRIL ALAIN DELOFFREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100