DOSSIERS / GROUPE MC DEVELOPPEMENT
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Company dossier

GROUPE MC DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819669136 · 819669136 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
GROUPE MC DEVELOPPEMENT
fr_insee
819669136
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-12
fr_insee
2017-10-10
fr_insee
40 RUE DE BRUXELLES, 69100 VILLEURBANNE
fr_insee
73.12Z
fr_insee
€100
fr_insee

Companies at this address

832 total

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

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

People with significant control

1 people
NameRoleFromSource
MICHAEL CHOURAQUIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off