DOSSIERS / MC LOC
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Company dossier

MC LOC

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-927919134 · 927919134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC LOC
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927919134
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active
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Simplified joint-stock company (SAS)
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2024-04-25
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4 RUE du Jura, 74100 Annemasse
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77.11A
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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

28 total
BERLOGAdissolvedCAFE PHILOactiveCOPR R DU JURA ANNEMASSEactiveDECORATION NOEL SARLdissolvedDENISE DUVERTdissolvedD.G BUSINESS CONSULTINGdissolvedFABIEN DOMINIQUE MARIE COUTELLIERdissolvedFOURNIL DU CHABLAISactiveGuillaume LE BARSactiveINDI MOGENIER DUVERTactiveJACQUES VAISYactiveJEANNE MARIE GROLIERdissolvedLAURENCE MADELEINE MASSONdissolvedMARIE-ANGE CALVETEdissolvedMARIE MADELEINE CHAVOTdissolvedMEHMET YILMAZdissolvedNACER AZZAZdissolved[ND]active[ND]activePHILIPPE VAISYactive

+8 more

People with significant control

1 people
NameRoleFromSource
Yasin CHAFAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100