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Partnership dossier

MC INVESTMENTS

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-28
KYBE ID: FR-928865708 · 928865708 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC INVESTMENTS
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928865708
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active
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General partnership (SNC)
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2024-05-28
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900 RTE du fort de Toga, RESIDENCE PIETRAMARINA BAT B, 20200 Ville-di-Pietrabugno
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66.30Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL PERIDirigeant—France registry
MASSIMO GIOVINAZZOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100