DOSSIERS / CABINET MC & ASSOCIES
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Company dossier

CABINET MC & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-803756691 · 803756691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MC & ASSOCIES
fr_insee
803756691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-09
fr_insee
22 AV VICTORIA, 75001 PARIS
fr_insee
69.20Z
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€167,410
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADEPTdissolvedASSCO COURTAGEdissolvedCEDRIC CHRISTIAN BUSUTTILactiveCEFP CIE EUROP FORMATION PERMactiveCERESdissolvedCOMPAGNIE DES NOUVEAUX PLASTIQUESdissolvedCOMPTOIR EUROPEEN AUTOMATIQUEdissolvedDAVID DANIEL DE SAdissolvedD.B.2activeDELCER INDUSTRIESactiveENTREPRISE BIANCHINAdissolvedETABLISSEMENTS MAX WILDactiveETABLISSEMENTS MICHON FRERESdissolvedFINPALE SAactiveFLORENT HUNSINGERactiveGRUNDSTUCKdissolvedJACQUES PESSONdissolvedLOIC LE DIGABELactiveMICHEL BOBLETdissolvedMICHEL PIERRE BOIRONdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MORDJIANE KenzouaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100