DOSSIERS / MCR
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Company dossier

MCR

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813491701 · 813491701 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
MCR
fr_insee
813491701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-07
fr_insee
2020-11-30
fr_insee
51 AV MARCEAU, 93700 DRANCY
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION PRO BATdissolvedALEX BATactiveALFAMAPROD-ALFAMASON-ALFAMASTUDIO-ALFAMACOM-ALFAMAEVENTSdissolvedALPES BATIMENT GENERALdissolvedA M PactiveAR BATIdissolvedARC CONCEPTactiveARCHECOdissolvedATBactiveATPdissolvedAUTO DEPOTdissolvedAUTO LUXE EXPORTdissolvedB A E TdissolvedBAT GROUPactiveBATI ELECdissolvedBATI FORMdissolvedBATIMENT ENGINEERING ASSOCIESdissolvedBAT SYSTEMdissolvedBAY BATdissolvedB C Odissolved

+150 more

Connections

11 links
Shared operator — likely the same administrator
PTS CLEANING S.R.L.Shared officer / director · 12 share thisPRO SCULPTURĂ S.R.L.Shared officer / director · 12 share thisAIPDE S.R.L.Shared officer / director · 12 share thisIACOB - LAZĂR CONSTRUCT SRLShared officer / director · 12 share thisPETREUS SERVICE-FRIGO INSTAL S.R.L.Shared officer / director · 12 share thisS.TR MURESAN - TRANS SNCShared officer / director · 12 share thisPETREUS-COMIMPEX SNCShared officer / director · 12 share thisCHIRA CONSTRUCT SRLShared officer / director · 12 share thisSOS CONSTRUCTII SRLShared 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 9 of 11 — full graph via /v1/entities/FR-813491701/network.

People with significant control

1 people
NameRoleFromSource
IOAN PETREUSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-15

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€-49€71,170—
From official financial statements filed with the registry.

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off