DOSSIERS / MC HOLDING
← SearchExport PDF
Company dossier

MC HOLDING

FRANCE · COMPANY · INCORPORATED 2009-08-13
KYBE ID: FR-514237890 · 514237890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC HOLDING
fr_insee
514237890
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-08-13
fr_insee
19 RUE SAINT LOUIS, 78000 VERSAILLES
fr_insee
66.30Z
fr_insee
€1,150,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMERICAN CONCEPTdissolvedAMERICAN SPEEDdissolvedARES INVESTdissolvedCHRISTINE BASSETactiveCORALIE BOURONactiveDESPORT AUVRAY & FOHAMMOactiveDOMINIQUE FOHANNOactiveEDOUARD GUILLAUME BOUSCASSEdissolvedELODIE CHABRERIEactiveENYOPARCKdissolvedENYOTECKdissolvedGROUPE DUREVEactiveIVAN LOUIS VLADIMIR CORVAISIERactiveJEAN YVES LEANDRIdissolvedJEREMIE MICKAEL JEAN CREPINactiveJUSTINE PICHOTactiveLE GALL AVOCATdissolvedMARS CONSULTANTdissolvedMARTINE GERMAINE PINSARDactiveMUTUALITE DES YVELINESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GIRAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100