KYBE — See who's really behind any company

Company dossier

MNCD

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517679841 · 517679841 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMNCD

fr_insee

Registration517679841

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-10-27

fr_insee

Registered address9 IMP DE LA PLANE, 21200 BEAUNE

fr_insee

Industry68.20B

fr_insee

Share capital€150,200

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MNCD SASfr_insee · 106766702 · active MNCDfr_insee · 789209046 · dissolved MNCDfr_insee · 984862672 · active

Companies at this address

2 total

SMADdissolved

Connections

4 links

Shared operator — likely the same administrator

SMADShared registered address · 2 share this ASM DIFFUSIONShared officer / director · 4 share this SLEMShared officer / director · 4 share this JESS IMMOShared officer / director · 4 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

4 people

Name	Role	From	Source
DANIEL CAHUET	Directeur	—	France registry
MICHELE NOIROT	Directeur	—	France registry
ADELINE CAHUET	Membre du directoire	—	France registry
SYLVAIN CAHUET	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100