DOSSIERS / MCR DEPANNAGE
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Company dossier

MCR DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499453199 · 499453199 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MCR DEPANNAGE
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499453199
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dissolved
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Limited liability company (SARL)
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2007-08-08
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2020-01-27
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41 RTE DU CHATEAU D OLONNE, 85100 LES SABLES D'OLONNE
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43.22A
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€8,000
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
ERIC MARTINEAUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEAU (officer) matches PEP Éric Martineau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off