DOSSIERS / MCL CAPITAL
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Company dossier

MCL CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948067236 · 948067236 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MCL CAPITAL
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948067236
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active
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Simplified joint-stock company (SAS)
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2023-01-13
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80 BD Victor Hugo, 92200 Neuilly-sur-Seine
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70.22Z
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€10,000
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Companies at this address

31 total
ALMALOGIE, S.E.L.U.R.L. DE PSYCHOLOGUEdissolvedANNE LAURE PALMINE PADRINESdissolvedARM CONSEILdissolvedARTIMONTdissolvedCAVALY DESIGNdissolvedCBS NEMOURS IMMOBILIERactiveC.G CONSULTINGdissolvedCHARLOTTE JULIA KERDELHUEdissolvedCTSURactiveDELPHES GESTION PRIVEEactiveEwa Mariola BULWARSKAactiveGABLORactiveJACQUES PIERRE ROGER DETOURSactiveJEANNE PUGNETTIdissolvedJUDISAMdissolvedJUDITH MESGUICHEdissolvedKALLISTE SECURITE INTERNATIONAL - KSIdissolvedLAPLACE CONSEILdissolvedLHABIB EL MEZOUEDdissolvedMBONdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Stéphane Jacques Messaoud MESGUICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100