DOSSIERS / MCP 06
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Company dossier

MCP 06

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-934792797 · 934792797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCP 06
fr_insee
934792797
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-21
fr_insee
14 B BD Raimbaldi, CHEZ DOM SECRETARIAT, 06000 Nice
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE BTPactiveAMINE BATIMENTdissolvedARAHELactiveBECHIR HASNAOUIdissolvedCHIC DIYactiveCLEAN NET SERVICEactiveDJK DISTRIBUTIONactiveDRISSI SGATNIactiveENERGY CARSactiveEURIDICE MONTEIRO GOMESdissolvedFREDJ BEN SLAMAactiveHELMI SAAFIdissolvedHENDA SOUIHIactiveHK RENOVATIONdissolvedKHADIJA SALHIactiveKM SUDactiveMAHMOUD YASSINEdissolvedM C BdissolvedMERLIN MACONNERIEactiveML BATdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
FATHI KHALFALLAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100