DOSSIERS / M.V.E.M.
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Company dossier

M.V.E.M.

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532000171 · 532000171 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.V.E.M.
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532000171
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dissolved
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Limited liability company (SARL)
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2011-05-05
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30 RUE WAGRAM, 72000 LE MANS
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56.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR MARCELOPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-17

medium

Politically exposed person (PEP)

VICTOR MARCELO (officer) matches PEP Marcelo Victor — state deputy of Alagoas, Brazil. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif