DOSSIERS / MCC
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Company dossier

MCC

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794456079 · 794456079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MCC
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794456079
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active
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Limited liability company (SARL)
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2013-07-29
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15 AV PAUL CEZANNE, 93370 MONTFERMEIL
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43.91B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ARY DESIGNShared officer / director · 5 share thisAE2O SARLShared officer / director · 5 share thisOZENShared officer / director · 5 share thisLIVA ENERGYShared officer / director · 5 share thisELB ETANCHEITEShared officer / director · 9 share thisMEGA PIERRE FACADEShared officer / director · 9 share thisARC EN CIELShared officer / director · 9 share thisKOCHShared officer / director · 9 share thisSOCIETE NOUVELLE HUMBERTShared officer / director · 9 share thisC.H.T. BOISShared officer / director · 9 share thisBOZKIRBOISShared officer / director · 9 share thisM.D.FShared 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
AHMET OZENPrésident—France registry
Tanveer AKBARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100