DOSSIERS / MCDL
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Company dossier

MCDL

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-839086261 · 839086261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MCDL
fr_insee
839086261
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dissolved
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Professional LLC (SELARL)
fr_insee
2018-04-17
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3 RUE DELILLE, 06000 NICE
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86.90E
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGE GILLIdissolvedAURELIEN PENELactiveCHARLES GRIMARDactiveCHARLOTTE CLEMENTINE CAROLINE MILENA LANZIactiveCLEMENT PIERRE SERGE BENOISTactiveCLOTILDE SAUVAGEONactiveCOULEURS KFEdissolvedCTCCLdissolvedETS M.FABRONactiveFRANCOISE MICHELE DIAMANTE VIGNAdissolvedGERARD LOUIS GILLIdissolvedJENNY PERROTactiveLAURENCE NETTARIactiveLE NENUPHARactiveLE NIDdissolvedLE RETOUR A LA TERREdissolvedMASSIMO FALCOdissolvedMAXIMILIEN ADRIEN JEAN CLAUDE HENRI CARDONactive[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
MAXIMILIEN ADRIEN JEAN-CLAUDE HENRI CARDONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100