DOSSIERS / MC INVESTISSEMENTS
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MC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908764822 · 908764822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC INVESTISSEMENTS
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908764822
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active
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Limited liability company (SARL)
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2022-01-03
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167 AV DU TRUC, 33700 MERIGNAC
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70.10Z
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE PONSPrésident—France registry
MATHIEU NAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100