DOSSIERS / MCL
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Company dossier

MCL

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-510190606 · 510190606 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCL
fr_insee
510190606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-21
fr_insee
2715 CHE DE SAINT ETIENNE A LARNAC, 30100 ALES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE NADINE BAYLEMembre du directoire—France registry
DES TOURNESOLSMembre du directoire—France registry
MARTINE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MARTINE MICHEL (officer) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

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