DOSSIERS / MCL
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Company dossier

MCL

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-533580015 · 533580015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MCL
fr_insee
533580015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-26
fr_insee
33 QUAI ARLOING, 69009 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

2R FORMATIONdissolvedAB CONSTRUCTIONdissolvedABDEL HAKIM BENSIALIdissolvedABVdissolvedADVANCE MEETING GROUPdissolvedAGENCE MACASSAR ADVERTISINGdissolvedAIR CONTEMPORAINactiveAKILA INGENIERIE RHONE ALPESdissolvedAL CONNECTactiveALEXANDRA CHARRY CAICEDOdissolvedALFONSO RUSSOactiveALPHABATdissolvedAMIN KARMAOUIdissolvedANTOINE BOUYERactiveANTONIO QUINTILIANOactiveASCENSOEURactiveA.S.M.dissolvedASS FRANCAISE ENTERO-STOMATO-THERAPEUTEactiveAURAVIMMOactiveAVA INTERNATIONALdissolved

+161 more

People with significant control

2 people
NameRoleFromSource
ABVDirigeant—France registry
FINESIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100