DOSSIERS / SAS MC PRODD
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SAS MC PRODD

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539160473 · 539160473 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS MC PRODD
fr_insee
539160473
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-18
fr_insee
140 RUE DE RENNES, 75006 PARIS
fr_insee
70.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLENTISactiveASSOCIATION DE FINANCEMENT DU PARTI NOUS CITOYENSactiveATELIER LIBRE ET RESPONSABLE (ALR)activeBEAUTY & ARMONYactiveCHAMBRE SYND NATIONALE ART FUNERAIREactiveCOPPAM GARANTIES SOLIDAIRESactiveCORRESPO.DANCEactiveDANIEL GARRICdissolvedEMADIS TRADINGactiveFEDERATION FRANCAISE DES PROFESSIONNELS DE L'ACCOMPAGNEMENT ET DU BILAN DE COMPETENCESactiveFONDS DE DOTATION INSTITUT POUR LA JUSTICEactiveFONDS DE DOTATION LYRAactiveFONDS DE DOTATION SUPPLY CHAIN 4 GOODactiveFRANCE SUPPLY CHAIN BY ASLOG (ASSOCIATION FRANCAISE DE LA SUPPLY CHAIN)activeHIBIactiveINSTITUT POUR LA JUSTICEactiveMADCRMactivePENTAPAYactivePRS DOMINGUESdissolvedSCIENCES IMPACTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE NguyenAdministrateur—France registry
PHILIPPE ChristAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Christ (officer) matches PEP Philipp Christ — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100