KYBE — See who's really behind any company

Company dossier

MCV DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792170649 · 792170649 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMCV DEVELOPMENT

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Registration792170649

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-03-29

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Registered address88 AV DES TERNES, 75017 PARIS 17

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Industry82.20Z

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Share capital€30,000

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Companies at this address

386 total

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

2 AC FINANCEdissolved 2C2Vdissolved 3D LENTICULAR LENSES EUROPEdissolved 3ENGENIESdissolved 3 W CONSEILdissolved 9010 SARLdissolved AA2C AGENCE ET AUDIT EN COMMUNICATION COMMERCIALEdissolved ABBIS BAactive ABEN SERVICESdissolved ACT 2 AMENAGEMENT CONCEPTION TECHNOLOGIEactive ACTECHNIQUESdissolved ACTIF ENVIRONNEMENTdissolved ACTIONNARIALactive ACTION TOP SECURITE PRIVEEactive ADAGEdissolved ADATEL CONSEILSactive ADM CONSTRUCTIONdissolved ADOPTEAMdissolved ADVANCED TECHNOLOGIES AGENCYdissolved AEXEQUOdissolved

+366 more

Connections

2 links

Shared operator — likely the same administrator

MEMA ZALShared officer / director · 3 share this MHA CONSULTINGShared officer / director · 3 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

1 people

Name	Role	From	Source
MENAHEM Ouaknin	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100