DOSSIERS / MC IMMO
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Company dossier

MC IMMO

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848306148 · 848306148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MC IMMO
fr_insee
848306148
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-13
fr_insee
115 RUE DE ROME, 75017 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIX FREYLINdissolvedCHRISTIAN TOUGARDdissolvedELMINA CONSULTINGdissolvedFF CONSEILactiveGUILLAUME DEVEdissolvedHABIB BEN SALEM BEL HADJ ALIdissolvedLA GABAREdissolvedLES PANAMIENSactiveMARIA RIBEIROdissolvedMéline Marie Vanille ORGERONactiveMOHAMED MOHAMMED BENAZIEZdissolvedMONIQUE MARIE DEMARIGNYdissolved[ND]active[ND]active[ND]dissolved[ND]activeOLIVIER JEAN PIERRE TOUSSAINTdissolvedOLIVIER PHILIPPE MARCEL LE BRUNactiveP L I PactivePRODROMOS AGOROSdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE GEORGES LEON MilletDirigeant—France registry
LAURE ChanelDirigeant—France registry
Arsène Alphonse MILLETMembre du directoire—France registry
Gabrielle Louise MILLETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100