DOSSIERS / MCP MASSY
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Company dossier

MCP MASSY

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838298982 · 838298982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MCP MASSY
fr_insee
838298982
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-15
fr_insee
18 RUE JEAN GIRAUDOUX, 75016 PARIS
fr_insee
64.20Z
fr_insee
€320,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

47 MONCEAUdissolvedALPHA OPPORTUNITIESdissolvedALPHA OPPORTUNITIES IIdissolvedASSET C. P.dissolvedBELVEDERE VALORISATION IMMOBILIEREdissolvedEEXARdissolvedEXELMANS INVESTISSEMENTSdissolvedFRAIS IMMOBILIERactiveHAIZEHEGOAdissolvedJYFactiveMATA CAPITALactiveMATA CAPITAL AMactiveMATA CAPITAL OPactiveMAVOIAN INVESTdissolvedMCF#1-01dissolvedMCF#1-02dissolvedMCF#1-03dissolvedMCF#1-04dissolvedMCF#1-06dissolvedMCF#1-07dissolved

+89 more

People with significant control

1 people
NameRoleFromSource
MATA CAPITAL IMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100