DOSSIERS / SARL MCB
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Company dossier

SARL MCB

FRANCE · COMPANY · INCORPORATED 1989-04-17
KYBE ID: FR-350290805 · 350290805 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL MCB
fr_insee
350290805
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-04-17
fr_insee
1993-03-26
fr_insee
GOLFE JUAN, 06220 VALLAURIS
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE ROVEREdissolvedCOUTARD ET CIEdissolvedDOMINIQUE JEAN GARRIGOUdissolvedEVA LOVANTdissolvedGERMAINE MARTINactiveGERMAINE VVE PUCCIdissolvedHENRI ARDISSONdissolvedINDIVISION SALTARI/TARTARIdissolvedINDIVISION ZANONdissolvedLECOMPT / COLABELLAactiveLOUIS DORLETdissolvedLUCIEN GRISTIdissolvedMAISON DES JEUNES ET DE LA CULTUREactiveNATHALIE DJAFRIdissolvedPHILIPPE MORANVILLEdissolvedRAOUL ALAIN ASTEGGIANOdissolvedRAOUL SPORTSdissolvedROGER MARCEL ROBERT FERNAGUTdissolvedSARL DIABOLOdissolvedSOC AXMINEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARIE CHRISTINE BERGERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIE CHRISTINE BERGER (officer) matches PEP Marie-Christine Bergeron — Q66501157. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off