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Company dossier

MC FINITIONS

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538549759 · 538549759 · 3 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMC FINITIONS

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Registration538549759

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-22

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Registered address125 RUE DE MAUBEUGE, 59138 BACHANT

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Industry43.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BATI TOITdissolved CARRO'STYLEactive CASA TIRELLIdissolved COFFER FRANCEdissolved DOMINIQUE BASQUINdissolved FLOREACdissolved HUROSdissolved IMMO CONSTRUCTdissolved JVS INNOVATIONdissolved LA FONCIERE DU HAINAUTdissolved LES BATISSEURS DE TRADITIONactive PATRICE GOURVILdissolved SARL LISAdissolved SEVERINE CARLIERdissolved SILA SKIN CLINICdissolved TOITURE THIERRYactive ZECCA EXPORT SERVICESdissolved

People with significant control

1 people

Name	Role	From	Source
PEDRO SANTOS	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-29

medium

Politically exposed person (PEP)

PEDRO SANTOS (officer) matches PEP Pedro Santos — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

2 events

2016-02-29Jugement d'ouverture de liquidation judiciaire

2016-12-12Jugement de clôture pour insuffisance d'actif