DOSSIERS / MCI
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Company dossier

MCI

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853026268 · 853026268 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCI
fr_insee
853026268
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-07
fr_insee
42 RUE DES JEUNEURS, 75002 PARIS
fr_insee
82.19Z
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGLF HOLDINGactiveASS ACTOBAactiveATLANTIQUE SIDEactiveBERNARD ROULLEAU DE LA ROUSSIEREdissolvedBLEECKER CONSEILdissolvedCHARLOTTE TRANactiveCOLIAactiveCOM.UNIQUE WEB SARLdissolvedCULTIVAL EVENEMENTdissolvedDIMITRI SAUTEREAU ARCHITECTEactiveFIVEdissolvedFLORENCE HIRSCHFELDdissolvedFRANCOISE DOUX TV CONSEILdissolvedH 3 DactiveJEAN PIERRE LAVOIGNATactiveJEAN-RENE SAINT JALMEdissolvedKUBBICKdissolvedLAURE FRAVALactiveLAURENCE MARIE FRANCOISE TURQUET DE BEAUREGARDactiveLE LINGE MONVALdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
LAURE FravalPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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