DOSSIERS / M.C.S. BTP
← SearchExport PDF
Company dossier

M.C.S. BTP

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900168857 · 900168857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.C.S. BTP
fr_insee
900168857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-07
fr_insee
38 AV SAINT-SAENS, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
43.21A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AQUA SYSTEME EUROPEdissolvedBERNADETTE OBRINGERdissolvedCRC BATIdissolvedIHSAN FIKRI POLATdissolvedJAJA TRANSPORTdissolvedLINA MARIA RODRIGUESdissolvedMARC SALVATOR MARIO BERTACCHINIdissolvedMARIA LIVRAMENTO MARIA LIVRAMENTO MENDES MONTEIROdissolvedMAVY NORSTEIN DYLAN POUDY BANDZOUZIactiveMaxime SYLVAIN MARTIN VindexdissolvedMohamed El Hadjactive[ND]active[ND]dissolvedRICHI ROGER DILLAN BABINDAMANAactiveSCI MORARIactiveSOKONA DRAMEactiveSTEPHIE NKUBI WANGARAdissolved

People with significant control

1 people
NameRoleFromSource
ION MORARIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100