DOSSIERS / MAECI (MANAGEMENT EXPERTISE CONSEIL INVESTISSEMENT)
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MAECI (MANAGEMENT EXPERTISE CONSEIL INVESTISSEMENT)

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-488866591 · 488866591 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAECI (MANAGEMENT EXPERTISE CONSEIL INVESTISSEMENT)
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488866591
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dissolved
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Limited liability company (SARL)
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2007-11-30
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2019-01-18
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7 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI
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70.22Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL BERTRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL BERTRAND (officer) matches PEP Jean-Paul Bertrand — Q66500081. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off