DOSSIERS / MCC 10
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Company dossier

MCC 10

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538340563 · 538340563 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MCC 10
fr_insee
538340563
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-14
fr_insee
5 ALL D HELSINKI, 67300 SCHILTIGHEIM
fr_insee
00.00Z
fr_insee
€100
fr_insee

Companies at this address

51 total

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

ALBANE LAUREEN AKIKO KLEINdissolvedALLKOMdissolvedAMRITAdissolvedCAMPING ORIONdissolvedCARRO-DISTRIBUTIONdissolvedCITE DES HUMANISTESdissolvedECLICEactiveEDRAdissolvedFELDER - GROUP FRANCEactiveFELDER GROUP FRANCE IMMOBILIERdissolvedFLEDERdissolvedFONCIERE SVRdissolvedFRAUSCHER FRANCEdissolvedGDCdissolvedGFM CONSULTINGdissolvedHARTLdissolvedHOLDING GRETEL ALSACEdissolvedHOLDING HANSEL ALSACEdissolvedHORIZONTEactiveIN EXTENSO AUDIT ALSACEdissolved

+31 more

Connections

7 links
Shared operator — likely the same administrator
SCI DU 107 RUE KEMPFShared officer / director · 8 share thisMC CONSULTANTSShared officer / director · 8 share thisSCI FLORINEALShared officer / director · 8 share thisSCI FLOREALShared officer / director · 8 share thisSCEA COMIN PASCALShared officer / director · 8 share thisGFA COMIN PASCALShared officer / director · 8 share thisNINARISShared officer / director · 8 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

2 people
NameRoleFromSource
PASCAL COMINDirecteur—France registry
MC CONSULTANTSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100