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Company dossier

MCP

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803673771 · 803673771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MCP
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803673771
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dissolved
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Limited liability company (SARL)
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2014-07-23
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12 B RUE SUGER, 93200 SAINT DENIS
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47.42Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED FAIZPrésident—France registry
ARSHID MOHAMMAD ANWARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100