DOSSIERS / MC51
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Company dossier

MC51

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-942100231 · 942100231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC51
fr_insee
942100231
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-03-17
fr_insee
54-56 CHS SAINT-MARTIN, 51100 Reims
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
José Carlos LUISDirecteur—France registry
MAJID EL HAOUARIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100