DOSSIERS / MCI
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Company dossier

MCI

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895091528 · 895091528 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
MCI
fr_insee
895091528
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-11
fr_insee
2024-09-02
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67 RUE JOE DASSIN, CZ AYA SERVICES, 34080 MONTPELLIER
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43.29A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ISO CONCEPTShared officer / director · 8 share thisADS SECURITEShared officer / director · 8 share thisINFUZEShared officer / director · 8 share thisSCI ISMYShared officer / director · 8 share thisBH CONSEILShared officer / director · 8 share thisKNO SECURITEShared officer / director · 8 share thisPEINTURE PROShared officer / director · 8 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
MOHAMMED MALOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off