DOSSIERS / MC NATION
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Company dossier

MC NATION

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885265421 · 885265421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC NATION
fr_insee
885265421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-17
fr_insee
248 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARTHUR FRANCOIS ALBERT JARREAUactiveCLAUDINE VIGIERactiveCONSTANTIN HIRSU ZANFIRAactiveCOPR DU 248 RUE DU FG ST MARTIN 75010 PARISactiveDIRECT TELECOMactiveETOILE LAYANIdissolvedFRANCK LAMBERTactiveHUBLEactiveJEAN-FRANCOIS DOMINIQUE PARENTactiveJEAN JACQUES COHENdissolvedJOELLE GABRIELLA MANON GORNOdissolvedL'ART DE DIALOGUERactiveLES ENSEIGNANTES DE PARISactiveMANUEL DA CUNHA COSTAdissolvedMARIE LOUISE MONTEILdissolvedMCHactive[ND]activeNHU MAI CONG TANG TONdissolvedODILE ZERVOUDAKIdissolvedPARIS CALLactive

+11 more

People with significant control

2 people
NameRoleFromSource
LIYING WANGDirigeant—France registry
ZHONGXIAN HUANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100