DOSSIERS / M.C.S.E.
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Company dossier

M.C.S.E.

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521078899 · 521078899 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.C.S.E.
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521078899
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dissolved
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Limited liability company (SARL)
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2010-03-17
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2025-02-13
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12 RUE CHARLES DE GAULLE, 42000 SAINT-ETIENNE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILYAS ARSLANAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ILYAS ARSLAN (officer) matches PEP İlyas Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off