DOSSIERS / MECA RM
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Company dossier

MECA RM

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-421937830 · 421937830 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MECA RM
fr_insee
421937830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-26
fr_insee
20 RUE NOTRE DAME, 42420 LORETTE
fr_insee
33.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERNARD (officer) matches PEP Jacques Bernard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100