DOSSIERS / MECANICO
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Company dossier

MECANICO

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794635227 · 794635227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MECANICO
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794635227
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dissolved
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Limited liability company (SARL)
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2013-08-05
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2019-04-26
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1 RUE DU FAUBOURG SAINT JEAN, 43000 LE PUY-EN-VELAY
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45.20A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE FERNANDESAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE FERNANDES (officer) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off