DOSSIERS / M.L.C.G
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M.L.C.G

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533091179 · 533091179 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.L.C.G
fr_insee
533091179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-22
fr_insee
15 RUE MAURICE RAVEL, 78390 BOIS-D'ARCY
fr_insee
43.12A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D LES PORTES DE ROUENdissolvedA D BATIMENTdissolvedA.D.C.dissolvedA.D.NdissolvedA.D.O. ELECdissolvedA.J.CdissolvedALAIN CLAUDE LE MANAC'HdissolvedALL EVENTSdissolvedAMOKRANE MERADdissolvedAMS TRANSPORTSdissolvedANA DA SILVA NETOdissolvedANSELMO CASEIRO ALVESdissolvedANTONIO JOSE DE OLIVEIRA FREITASdissolvedANTONIO MARTINS DA COSTAdissolvedANTONIO SALOMAO DIOGO TEIXEIRAdissolvedA.O.C ALUMINIUM OLIVEIRA CONSTRUCTIONdissolvedARAUJO ET FRERESdissolvedARC EN EAUdissolvedARCY BATIMENTdissolvedARCY PLACOdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
MANUEL ANDRADEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-30

medium

Politically exposed person (PEP)

MANUEL ANDRADE (officer) matches PEP Manuel Andrade — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif