DOSSIERS / MCR IMMO
← SearchExport PDF
Company dossier

MCR IMMO

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815225982 · 815225982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCR IMMO
fr_insee
815225982
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-11
fr_insee
77 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAO COSTAdissolvedANDRE ADRAIactiveASKA CONSEILactiveASS ARKOLOGIEactiveASSOCIATION GABR-IEL-LEactiveBOUMEDIENE BENDAOUDdissolvedCABINET DENTAIRE SAINT DENIS REPUBLIQUEactiveCLUB DESAMOURactiveCONT@CTS AD HOCactiveGREGOIRE BADUFLE-DOUCHEZdissolvedIlias BendaoudactiveINFORMATIK'AVENIRdissolvedLES INVISIBLESactiveLIBERTE PRODUCTIONactiveLOUISE PAULETTE KENDdissolvedMARCEL CAJTAKactiveMaria AGUILERA RUBIOdissolvedMATHIAS ORESTE ERNEST RIDONATactiveMUSTAPHA BENDAOUDactive[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
MARIA DO CARMO GONCALVES GONCALVES ROSASDirecteur—France registry
ADAO SANTOS COSTADirigeant—France registry
MICHAEL COSTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100