DOSSIERS / MC PRO MULTISERVICES
← SearchExport PDF
Company dossier

MC PRO MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804876449 · 804876449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
MC PRO MULTISERVICES
fr_insee
804876449
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-01
fr_insee
7 RUE DU MARCHE, 95880 ENGHIEN-LES-BAINS
fr_insee
43.34Z
fr_insee
3
fr_insee
€65,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
Medfinance GmbHShared officer / director · 5 share thisSCI AMP BENAShared officer / director · 5 share thisCARVALHOShared officer / director · 5 share thisSARL LE PANTHERAShared officer / director · 5 share thisARMAND FREDERIC BRUHIERShared registered address · 6 share thisADN ELECTRIC SYSTEMSShared registered address · 6 share thisA.D.E.CShared registered address · 6 share thisMANUEL ANTONIO CARVALHOShared registered address · 6 share thisNICOLAE DORU ANTONOIUShared registered address · 6 share thisENTREPRISE D'ELECTRCITE CHALETTOISEShared officer / director · 12 share thisCARROSSERIE CARVALHOShared officer / director · 12 share thisKLIMEAShared officer / director · 12 share thisBATI PROShared officer / director · 12 share thisSCI MC 2Shared officer / director · 12 share thisSNC CARVALHOShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-804876449/network.

People with significant control

2 people
NameRoleFromSource
MANUEL ANTONIO CARVALHOPrésident—France registry
MANUEL CARVALHOPrésident—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