DOSSIERS / M C J S S 2
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Company dossier

M C J S S 2

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501407878 · 501407878 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M C J S S 2
fr_insee
501407878
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-10
fr_insee
78 RUE DE L'AIGLE, 92250 LA GARENNE-COLOMBES
fr_insee
41.10D
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSEPH ROMERODirecteur—France registry
MARIE-CLAUDE ISOUXDirecteur—France registry
SANDRA ROMERODirigeant—France registry
STEPHANE ROMERODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRA ROMERO (officer) matches PEP Sandra Romero — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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