DOSSIERS / MECA COATING INDUSTRIE
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Company dossier

MECA COATING INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2002-02-12
KYBE ID: FR-440769024 · 440769024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MECA COATING INDUSTRIE
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440769024
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dissolved
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Simplified joint-stock company (SAS)
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2002-02-12
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2 AV DE LA DEVEZE, 34500 BEZIERS
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25.62B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES TOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES TOMAS (officer) matches PEP Georges Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES TOMAS (officer) matches PEP Georges Thomas — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

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