DOSSIERS / MC3
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Company dossier

MC3

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844404418 · 844404418 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
MC3
fr_insee
844404418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-06
fr_insee
2024-10-18
fr_insee
9 QUAI LUCIEN LEFRANC, 93300 AUBERVILLIERS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

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

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off