DOSSIERS / MCD
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Company dossier

MCD

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910455278 · 910455278 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MCD
fr_insee
910455278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-17
fr_insee
1 AV DE VERDUN, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

28 total
ALAIN CLEMENT RAHMINE NIZARDdissolvedANDRE MAURICE BUSEINEdissolvedANGEIOSdissolvedAUX PETITS SOINSdissolvedBERTRAND SEVERACdissolvedCV CAGNESdissolvedFIO & COdissolvedFRANCIS CIAISdissolvedFRANCOIS CIAISdissolvedFREDERIQUE BIANCHIdissolvedGUILLAUME MARAVELactiveHELENE FRONTINdissolvedJEAN JACQUES GAUTHIERdissolvedJEREMY CIRAVEGNAactiveJOSIANE DUHAMELdissolvedLES GRANDS PINSdissolvedLIONEL SYLVAIN HEROUdissolvedMCDENTdissolvedNAHEMA ELISA ROXANNE CHEBILdissolved[ND]active

+8 more

Connections

1 link
Shared operator — likely the same administrator
MCDENTShared officer / director · 2 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

2 people
NameRoleFromSource
MARIANNE OLIVIA DELEARDEDirecteur—France registry
DAMIEN SEBASTIEN PATRICK CALAMUSOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100