DOSSIERS / MCP HOLDING
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Company dossier

MCP HOLDING

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913636130 · 913636130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCP HOLDING
fr_insee
913636130
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-17
fr_insee
107 RUE LA BOETIE, 75008 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
101 RUE ABBE GROULTdissolvedASTEAM CONSEILdissolvedCOMMERCIAL BUILDINGSdissolvedEUROPEENNE D'ADMINISTRATION ET DE GESTION IMMOBILIERE-EURAGIMdissolvedHOTEL ARCADIE MONTPARNASSEactiveI55activeLES JARDINS BONAPARTEdissolvedLES JARDINS DE NAPOLEONdissolvedLES LUTINS DE LA REINEdissolvedLOUVRE RICHELIEUdissolvedMAINE - MONTPARNASSEdissolvedMORANEdissolvedPERSEAdissolvedPERSEA LOUVOIS EXPLOITATIONactivePERSEA MONTPARNASSE EXPLOITATIONactiveSAS 61 RICHELIEUactiveSCCV DU CHEVREUILdissolvedSCI 61 RICHELIEUactiveSCI BOETIE - CHAMPS ELYSEESdissolvedSCI DU NOUVEAU FAUBOURGdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALAIN ZaguryPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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