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Company dossier

MC INSTALLATIONS

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507538858 · 507538858 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC INSTALLATIONS
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507538858
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dissolved
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Limited liability company (SARL)
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2008-08-06
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70 RUE VASCO DE GAMA, 75015 PARIS
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43.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL MARQUESPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJ INSTALLATIONS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOEL MARQUES (officer) matches PEP Joël Marques — Q66500391. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100