DOSSIERS / MCEJ
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Company dossier

MCEJ

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-797979366 · 797979366 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MCEJ
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797979366
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dissolved
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Civil company
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2013-10-18
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2 RUE VOLNEY, 75002 PARIS
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68.32B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARBEL SEBAALIDirigeant—France registry
CHERIF OUADIDirigeant—France registry
ELIE SEBAALIDirigeant—France registry
FARIDA OUADIDirigeant—France registry
JEAN SEBAALIDirigeant—France registry
MALEK OUADIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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