DOSSIERS / MCL
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Company dossier

MCL

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793143959 · 793143959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCL
fr_insee
793143959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-05-22
fr_insee
13 B RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 MFR ARCHITECTESdissolvedABC ATELIER BEAUTE COIFFURE RED'ONEdissolvedCAROLINE AGUSSOLdissolvedCMLdissolvedDECO ET MATIERESdissolvedJDW DESIGN STUDIOdissolvedJOCELYNE COHENdissolvedMAELLE TURPINdissolvedSEKAMUdissolvedSEKAMU BDLCdissolvedSEKAMU CONSULTINGactiveSEKAMU GESTION IMMOBILIEREdissolvedSEKAMU IMMOBILIERdissolvedSEKAMU LOCAL COMMERCIALactiveSEKAMU LOCATIONactiveSEKAMU MDBactiveSEKAMU PROPERTYactiveSEKAMU REAL ESTATEdissolvedSIMONE BERTHIER ALLEMANDdissolved

People with significant control

2 people
NameRoleFromSource
LEA LAMBERTDirecteur—France registry
MAUD LAMBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100