DOSSIERS / MC SERVICES
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Company dossier

MC SERVICES

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893856112 · 893856112 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
MC SERVICES
fr_insee
893856112
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-03
fr_insee
2022-07-04
fr_insee
18 PL DES NYMPHEAS, 93420 VILLEPINTE
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Companies at this address

87 total

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

1SOFT TSdissolvedABDESLAM SADELLIactiveALL4HOME VILLEPINTEdissolvedALLIANCE GROUPdissolvedALTITIOdissolvedAMI&LOdissolvedAUCAGOS FREDactiveAVA CONSEILS TRAVAUXactiveAVAFRETdissolvedAZA PROTECTdissolvedAZUR SECURITE PRIVEEdissolvedBB LOCATIONdissolvedBERY CONSTRUCTIONdissolvedBIBLOS DISTRIBdissolvedBJPRO TRANSPORTSdissolvedBORLAINdissolvedBY ONTdissolvedCDE BAT IMMOdissolvedCG BATdissolvedCG FRANCEdissolved

+67 more

Connections

5 links
Shared operator — likely the same administrator
LARY- MARIANA SRLShared officer / director · 6 share thisFINT IZOLANT CONSTRUCT COMPANY SRLShared officer / director · 6 share thisFILBOXShared officer / director · 6 share thisGHEORGHIŢĂ NARD SRLShared officer / director · 6 share thisFIN CONSTRUCT COMPANY SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANA FINTAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off