DOSSIERS / MCM
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Company dossier

MCM

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515196582 · 515196582 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MCM
fr_insee
515196582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-01
fr_insee
66 AV des Alumines, ATRIUM AVON, 13120 Gardanne
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

8 links

People with significant control

4 people
NameRoleFromSource
BAMC GESTIONMembre du directoireFrance registry
EXAUDISMembre du directoireFrance registry
CYRIL PARISIPrésidentFrance registry
MAXIME AUBERTPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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