DOSSIERS / M P.E.C
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M P.E.C

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793163882 · 793163882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M P.E.C
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793163882
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dissolved
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Limited liability company (SARL)
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2013-05-23
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5 RUE JEAN WIENER, 77420 CHAMPS-SUR-MARNE
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43.22A
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
AMMAR CHENICHENEShared registered address · 6 share thisBRIGITTE JOSETTE PICHARDShared registered address · 6 share thisANTOINE ACHKOYANShared registered address · 6 share this[ND]Shared registered address · 6 share thisHocine HAMDOUSShared registered address · 6 share thisMARCHAND ASSURANCESShared officer / director · 9 share thisEARL DES ORMEAUXShared officer / director · 9 share thisSOCIETE TRANSPORTS SARTHOISShared officer / director · 9 share thisE-CUBE CONSULTINGShared officer / director · 9 share thisSCI GLYMShared officer / director · 9 share thisM&M AMENAGEMENTShared officer / director · 9 share thisLOMAShared officer / director · 9 share thisCONCEPT SLShared officer / director · 9 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
LOIC BERNARD CHRISTIAN MARCHANDAdministrateur—France registry
LOIC MARCHANDAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100