DOSSIERS / MC HOKKAIDO
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MC HOKKAIDO

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: FR-979117140 · 979117140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC HOKKAIDO
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979117140
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active
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Limited liability company (SARL)
fr_insee
2023-09-07
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38 RUE Rennequin, 75017 Paris
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE GASTON DEMOUGINdissolvedASCOTdissolvedAUDIT CONSEIL EXPERTISE MANAGERSdissolvedAUDIT CONSEIL STRATEGIESactiveCAROLINE CATHONINA BRUMMELHUISdissolvedCELINE ANNE BERNADETTE RENAULTactiveDENISE CHAMPENOISdissolvedGUY SENECHALdissolvedHOKKAIDO 5dissolvedIAMCP-FRANCE - INTERNATIONAL ASSOCIATION OF MICROSOFT CHANNEL PARTNERS - FRANCEactiveINDIVISION DEZAUX-CELIKOZactiveIsabelle M'BENGUEactiveJACQUES BRUNETactiveLAURENT SYLVAIN GRYNactiveLéonard Francois Nicolas MILLIONactiveLUCILE MAJESTEdissolvedLUCILE TUTINdissolvedLUDOVIC ANDRE JOSEPH SAUVEUR DI MEGLIOdissolvedMB FIBREdissolvedMSABdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
Yifan CENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100