DOSSIERS / MCM
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Company dossier

MCM

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490828415 · 490828415 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
MCM
fr_insee
490828415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-03
fr_insee
15 RUE SARRETTE, RESIDENCE GALLIA, 75014 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BONNETDirecteur—France registry
MARCEL BONNETDirecteur—France registry
MICHEL BONNETDirecteur—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BONNET (officer) matches PEP Christian Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BONNET (officer) matches PEP Christian Bonnet — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL BONNET (officer) matches PEP Marcel Bonnet — Q66500120. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONNET (officer) matches PEP Michel Bonnet — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BONNET (officer) matches PEP Michel Bonnet — Q66501028. Apply enhanced due diligence.

Risk journey — why 16?

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