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Company dossier

MCP DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799519061 · 799519061 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCP DISTRIBUTION
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799519061
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-09
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12 RUE Gustave Charpentier, 57260 Dieuze
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46.42Z
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€188,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA JOAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAD DISTRIBUTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100