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Company dossier

MCTE CONCEPT

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517650271 · 517650271 · 2 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
MCTE CONCEPT
fr_insee
517650271
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dissolved
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Limited liability company (SARL)
fr_insee
2009-11-02
fr_insee
2021-04-08
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ROSSIGNOL, ZONE INDUSTRIELLE, 47110 SAINTE-LIVRADE-SUR-LOT
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74.90A
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC ANTOINEAdministrateurFrance registry
ERIC TOVOPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off