DOSSIERS / MCL INVESTISSEMENT
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Company dossier

MCL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-928833649 · 928833649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCL INVESTISSEMENT
fr_insee
928833649
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active
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Civil company (means, SCM)
fr_insee
2024-05-24
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4 B RUE Israel Silvestre, 54000 Nancy
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed HARBILDirecteur—France registry
Louisa HARBIL-GALARMEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100