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Company dossier

MC TELECOM

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920265592 · 920265592 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMC TELECOM

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Registration920265592

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-12

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Registered address176 GRANDE RUE, 92310 SEVRES

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Industry43.21A

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUTO SAMSdissolved BDS NETTOYAGEactive CENTRE NATIONAL DES ENERGIESdissolved CLAUDE MABILLEdissolved ERIC KONANdissolved EWA SABINA SOBIECHactive HANANE SOUGARdissolved Inguiha Marie-Fleur N DAactive ISOLATION COMPANYactive JONATHAN DA VEIGAdissolved JULES HENRY DERONZIERdissolved Kamal Barakatactive L'AUDACIEUSE ILE DE FRANCEactive LE TANITdissolved Mariame Dialloactive Michael Ahouantoactive MOHAMED ZAHARAdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

1 people

Name	Role	From	Source
MOUSSA COULIBALY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NRGIE TELECOM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100