DOSSIERS / M C B
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Company dossier

M C B

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953298221 · 953298221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M C B
fr_insee
953298221
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-09
fr_insee
14 B BD RAIMBALDI, CHEZ DOM SECRETARIAT, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

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 YASSINEdissolvedMCP 06activeMERLIN MACONNERIEactiveML BATdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ISSAM BEN MANNAAPrésident 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