DOSSIERS / MCM HOLDING
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Company dossier

MCM HOLDING

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820977973 · 820977973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCM HOLDING
fr_insee
820977973
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-16
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44 RUE MAURICE DE BROGLIE, 93600 AULNAY-SOUS-BOIS
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64.20Z
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3
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€184,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2FC+NETactiveADM SASdissolvedAGILE TRANSPORT ET SERVICESdissolvedANA IVANOVAactiveANTHONY EDOUARD LOUISactiveART ENSEIGNESdissolvedAUTOMATISMES SERVICES ROBOTIQUEdissolvedBENJAMIN ALTUNAYdissolvedCREA PRINTdissolvedEFFICIENT SKILLactiveFRADITEXdissolvedFRANC ACHAT DISTR EXPLOITATIONdissolvedFREE DRIVERSdissolvedGROUPE DUBILLON SASdissolvedHANNEMANN FRANCEdissolvedHELIOTHERM FRANCE DIFFUSIONdissolvedHESIODE SECURITEdissolvedINDUSERVdissolvedLED EUROPEactiveMADINAactive

+20 more

People with significant control

2 people
NameRoleFromSource
HASSAN FETCHATIDirecteur général délégué—France registry
MOHAMED BELLAHCENEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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