DOSSIERS / MCML
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Company dossier

MCML

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942632381 · 942632381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MCML
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942632381
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active
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Real-estate civil company (SCI)
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2025-04-04
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455 RUE du Centre, 69700 Loire-sur-Rhône
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00.00Z
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€100
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Connections

14 links
Shared operator — likely the same administrator
CMBDShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI KATLOUShared officer / director · 7 share thisSCI PHILLAUR INVESTISSEMENTShared officer / director · 7 share thisCMBDShared officer / director · 7 share thisHERMANS ET BONNARDShared officer / director · 7 share thisSCI NAELShared officer / director · 7 share thisSNC LE CARNOTShared officer / director · 7 share thisHOTEL RESTAURANT LE SAINT PSALMETShared officer / director · 7 share thisSCI JUVACLShared officer / director · 7 share thisH & S' MICROShared officer / director · 7 share thisCHENE POMMIERShared officer / director · 7 share thisSCI EUROPE PIERRE BENITEShared officer / director · 7 share thisJAR CONSEILSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Christian BONNARDDirecteur—France registry
Laurent BONNARDMembre du directoire—France registry
Mariette BONNARDMembre du directoire—France registry
Michele VALLASMembre 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