DOSSIERS / FINANCIERE MCM
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FINANCIERE MCM

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-982828105 · 982828105 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE MCM
fr_insee
982828105
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-19
fr_insee
31 RUE Henri Rochefort, 75017 Paris
fr_insee
69.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT25 AUDIT & CONSEILactiveASSOCIATION DE SANTE MENTALE MONCEAUactiveBERNARD ALAIN MORELdissolvedCAZEBONNE AUDIT & CONSEILdissolvedCERAdissolvedCHAPUS AUDIT ET CONSEILdissolvedCHRISTIAN EMMANUEL GUILBAUDactiveCHRISTIAN GUILBAUD, JEROME MALAMUD, IRENE MERCIER, HELENE MOUSSAY ET VALERIE COLOMBIER, NOTAIRES, ASSOCIES D'UNE...dissolvedCIE DE PROTECTION DES BAGAGES SAdissolvedCINE TV FINANCEdissolvedCOFAHdissolvedCONSORTS CHAVANONactiveDB 9 PARTICIPATIONSdissolvedDEBROISE & ASSOCIESdissolvedENEZ VIANactiveGAT 75activeGIMAT AUDIT & EXPERTISEdissolvedGLB CONSEILdissolvedHELENE RAPHAELLE MARIE ANNE MOUSSAYactiveHOLDING Aactive

+16 more

People with significant control

1 people
NameRoleFromSource
Mikaël JacquesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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