DOSSIERS / MC5
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Company dossier

MC5

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-437561111 · 437561111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MC5
fr_insee
437561111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-20
fr_insee
29 RUE DU GENERAL LECLERC, 77100 MEAUX
fr_insee
47.78A
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6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE DOZINELPrésident—France registry
SYLVAIN MORISOTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SYLVAIN MORISOT (officer) matches PEP Sylvain Morisot — Q66500886. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100