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Company dossier

MCB

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520070202 · 520070202 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMCB

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Registration520070202

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-12

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Registered address78 RUE de Cléry, 75002 Paris

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Industry47.71Z

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN BOUGEANTdissolved AP8dissolved Aphaia SAMIOSactive ASSOCIATION EVENE SPORTactive BPdissolved CLAUDE BOURSALIANdissolved CRYOFITNESS MONTORGUEILdissolved DAN'Sdissolved EMILIE MERIT MASSETactive FISCHER INFORMATIQUEdissolved [ND]dissolved [ND]dissolved PERLA 78 RUE DE CLERYdissolved SCI HOSHI TO KUMOdissolved SCI LES VILLAS DES MARESdissolved SERINITYdissolved SYND COPROPRIETAIRE 78 RUE DE CLERYactive THE GOOD GAMEdissolved VINCENT BOUSSARDactive ZEN SENSATIONdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ANTHONY Bartolo	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100