DOSSIERS / M.D'CLIC
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M.D'CLIC

FRANCE · COMPANY · INCORPORATED 1998-07-10
KYBE ID: FR-419486030 · 419486030 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.D'CLIC
fr_insee
419486030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-10
fr_insee
1 BD JEAN BAPTISTE DUMAS, 63000 CLERMONT-FERRAND
fr_insee
74.8F
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DUPREAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL DUPRE (officer) matches PEP Michel Dupre — Q66500502. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100