DOSSIERS / MC.C
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Company dossier

MC.C

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978015121 · 978015121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MC.C
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978015121
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active
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Limited liability company (SARL)
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2023-08-10
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28 RUE Gabriel de Kerveguen, SAINTE CLOTILDE, 97490 Saint-Denis
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46.90Z
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3
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
CY CC IMPORTShared registered address · 2 share thisYAO & LYLY SMART S.R.L.Shared officer / director · 4 share thisHONG LI TRADE SERV 98 SRLShared officer / director · 4 share thisREUNION UNITEDShared officer / director · 9 share this2JShared officer / director · 9 share thisGERASOLShared officer / director · 9 share thisC YShared officer / director · 9 share thisCY CC IMPORTShared officer / director · 9 share thisALL ASIAShared officer / director · 9 share thisDOUBLE DRAGONShared officer / director · 9 share thisAZUSAShared officer / director · 9 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

2 people
NameRoleFromSource
Lili YAOPrésident—France registry
Lixiao CHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100