DOSSIERS / M & CO 69
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Company dossier

M & CO 69

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891411316 · 891411316 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M & CO 69
fr_insee
891411316
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-25
fr_insee
8 RUE DES TRENTE-SIX PONTS, 31400 TOULOUSE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALLIANCE SANTE TRAVAIL (AST)activeANETHA CZYZdissolvedBANGOURA AVOCATdissolvedCAROLINE AMELIE DE SOUSAactiveCHARLOTTE DAISY CECILE JOURNE-PURROYactiveCLUB DEAL 2017activeDAL CIN & ASSOCIESdissolvedFELIXactiveFLORENCE BENOIT-CATTINdissolvedFONDS TOURISME COTE D'AZUR S.L.P.activeFONDS TOURISME OCCITANIE S.L.PdissolvedGIPdissolvedGOOD PROPERTYactiveGUILLAUME JEREMY KHONGdissolvedIBRAHIMA BANGOURAactiveIMMOBILIERE MENGAUdissolvedKALLISPROM 1dissolvedKEVIN MCGREEVYactiveKHONG AVOCATactiveLA MAISON D'ALEMBERTdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
M&CO PROMOTIONAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-11-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100