DOSSIERS / MC 35
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Company dossier

MC 35

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853035418 · 853035418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MC 35
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853035418
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dissolved
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Real-estate civil company (SCI)
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2019-08-07
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113 AV DE SOSPEL, 06500 MENTON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAURICE MICHAEL HAMIASDirecteur—France registry
CLG PARTICIPATIONSMembre du directoire—France registry
CHRISTOPHE MICHEL NICOLAS LE GUILLOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100