DOSSIERS / MC3L
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Company dossier

MC3L

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824887251 · 824887251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MC3L
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824887251
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dissolved
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Real-estate civil company (SCI)
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2017-01-13
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491 RTE DE FONTPEYRE, 82200 BOUDOU
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PRIMA PIZZAShared officer / director · 2 share thisCAGRIVALShared registered address · 2 share thisBUBBLES FAMILYShared officer / director · 12 share thisJUVAMA IIShared officer / director · 12 share thisSCI VALELIShared officer / director · 12 share thisINVEST.OM 178Shared officer / director · 12 share thisVALETTE ET SENAUXShared officer / director · 12 share thisCANET VALETTEShared officer / director · 12 share thisVALETTEShared officer / director · 12 share thisC.T.I.Shared officer / director · 12 share thisFANMIGLIAShared officer / director · 12 share thisGARAGE VALETTEShared officer / director · 12 share thisAGRI GARONNEShared 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.

People with significant control

2 people
NameRoleFromSource
CECILE POMAREDEDirecteur—France registry
MARC VALETTEDirecteur—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