DOSSIERS / MC FAY'S
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MC FAY'S

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891122723 · 891122723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MC FAY'S
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891122723
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-18
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99 BD DE L'ARIANE, 06300 NICE
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47.11B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIMENTATION KAYMdissolvedARCIPELAGO FRANCEdissolvedBADRdissolvedBUREAU ASSISTANCE TECHNIQUE & COMMERCIALdissolvedCOLLIN SANSactiveDIRECT PHONEdissolvedECO ETANCHEITEdissolvedHASSEN BILLEL DJEBARIactiveI.A.PdissolvedJASMINdissolvedJEAN ASTREMOdissolvedJOANNA ROMEROdissolvedKARIM OUMZILdissolvedKARPM RAOUAFIdissolvedKHALID TAHANIdissolvedMARIE DILLENSCHNEIDERdissolvedMARIE THERESE RUZZAdissolvedMARJORIE EVELYNE MARCY LUDDENIactiveMILLE SERVICESdissolvedMOHAMED NABIL BACCOUCHEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
HAMZA FADELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100