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Company dossier

MASTER CAPITAL CENTRE

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-477488290 · 477488290 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMASTER CAPITAL CENTRE

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Registration477488290

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-06-16

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Registered address9 RUE PROFESSEUR FLORENCE, 69003 LYON 3EME

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Industry64.20Z

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Share capital€48,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ASS A G C Sdissolved CORTEX FINANCEdissolved DAT SERRURERIE & DEPANNAGEdissolved DC PATRIMONIAdissolved HOPENGOdissolved MEDEEactive MGM DESIGNdissolved SARA DERMOCREAdissolved SOC COOPERATIVE UNION COMMERCE BUREAUactive TRANSACTIONS LYONNAISESactive

People with significant control

1 people

Name	Role	From	Source
GUY LUCIEN MENEY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASTER CAPITAL SUD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100