DOSSIERS / MC
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Company dossier

MC

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832306708 · 832306708 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MC
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832306708
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-28
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9 QUAI LUCIEN LEFRANC, 9-11, 93300 AUBERVILLIERS
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
ARTShared officer / director · 2 share thisAUZ2Shared officer / director · 11 share thisSCI AUZShared officer / director · 11 share thisKAR 10Shared officer / director · 11 share thisUMAD CONCEPTShared officer / director · 11 share thisMC3Shared officer / director · 11 share thisAK FRANCEShared officer / director · 11 share thisSCI AK FRANCEShared officer / director · 11 share thisMC2Shared officer / director · 11 share thisAHIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisAKShared officer / director · 11 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
MUHAMMAD TASSAWAR CHAUDHRYDirecteur—France registry
⚠ UMAIR MUHAMMADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

UMAIR MUHAMMAD (officer) matches Mohammed UMAIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100