DOSSIERS / MC INVEST
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Company dossier

MC INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978193316 · 978193316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MC INVEST
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978193316
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active
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Limited liability company (SARL)
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2023-07-31
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8 E RUE de l'Aunis, 17290 Thairé
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64.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LES MATTTHIEUShared officer / director · 4 share thisGMC FINANCESShared officer / director · 4 share thisSCI LENCLAShared officer / director · 4 share thisRP ONLYShared registered address · 4 share thisGP PARIS 15Shared registered address · 4 share thisCAFE RIEUShared registered address · 4 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

1 people
NameRoleFromSource
Matthieu CASTAGNOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100