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Company dossier

MC ANVERS

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847671534 · 847671534 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMC ANVERS

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Registration847671534

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-24

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Registered address74 RUE DE DUNKERQUE, 75009 PARIS

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED FAIZactive AMG CONSULTINGactive AUDIT FINANCE GESTION EXPERTISEdissolved AVI MALKAdissolved BC GERANDOdissolved CARLOTTAdissolved DENIS CRAIG NIEDRINGHAUSdissolved ELANTHOSactive HARRIET LOUISE DENNISONactive INGROVATEdissolved JEAN FRANCOIS INIZAN ET JULIEN TRELHU ASSOCIESdissolved LUCIEN CHABASONactive MAG2BACdissolved [ND]active [ND]dissolved [ND]active SCI AUDAMILdissolved SCI MILDAdissolved SYND COPR DU 74 RUE DE DUNKERQUE 75009 Pactive TIGERKOMdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
GERARD Albouis	Directeur général délégué	—	France registry
JEROME Laporte	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLJ ANVERS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100