Key facts
activeMCM AVOCAT
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524111861
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active
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Professional simplified company (SELAS)
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2010-08-03
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12 BD DE PUYBLANC, 19100 BRIVE-LA-GAILLARDE
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69.10Z
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6
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€83,725
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Company dossier
MCM AVOCAT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALBANE CAILLAUDALIX MARIE MONIQUE DESVAUXALIZEE MATHILDA DESBROUSSESJACQUES FRANCOUJACQUES JEAN MAISONNEUVEJULIEN JEAN-PHILIPPE RAYNAUDLE BAR BASQUEMARIE MELANIE PHILOMENE CARMOUSEMARYLINE VERGNE[ND][ND]PHILIPPE CAETANOPHILIPPE PIERRE MAISONNEUVEPIERRE CHEVALIERSCI DES PETITS CARREAUXSCI DU CALY 2SCI MCM PUYBLANCSCI TARTARELSPFPL MCM
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ALBANE LEA ANNE CHARLOTTE MELANIE CAILLAUD | Directeur général délégué | — | France registry |
| Alizée DESBROUSSES | Directeur général délégué | — | France registry |
| ANTOINE DUMOND | Directeur général délégué | — | France registry |
| PIERRE CHEVALIER | Directeur général délégué | — | France registry |
| PHILIPPE MAISONNEUVE | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100