DOSSIERS / MCB CONSTRUCTIONS
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MCB CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-788924405 · 788924405 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MCB CONSTRUCTIONS
fr_insee
788924405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-14
fr_insee
16 RUE THIERS, 78200 MANTES-LA-JOLIE
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEDA COUTUREactiveAM DECOdissolvedANDRE JOSEPH DUBREUILdissolvedAS BATdissolvedAVENIR LANGUEDOC HABITATdissolvedBERNARD MARCHISIOdissolvedBOULANGERIE DE LA FONTAINEdissolvedCLASSE FERMETURESdissolvedCONCEPT D'AVENIRdissolvedDEPANNAGE REMORQUAGE SUDdissolvedDUBREUIL & AUZEAUdissolvedGENEVIEVE CATHERINE YVETTE PEIGNEdissolvedGRANDE PIERREdissolvedHK CONSTRUCTIONdissolvedIBSSactiveISK BATIMENTdissolvedJEROME HENRI LEFEBVREdissolvedMANTES 2RactiveMATEXdissolvedMUR'O BATactive

+13 more

People with significant control

2 people
NameRoleFromSource
DENKA YAKIMOVAPrésident—France registry
MEHMET CAKIRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMN CONSTRUCTION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100