DOSSIERS / MC CONCEPT
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Company dossier

MC CONCEPT

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799728050 · 799728050 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MC CONCEPT
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799728050
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dissolved
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Limited liability company (SARL)
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2014-01-16
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17 RUE MATHIS, 75019 PARIS 19
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46.47Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIDA M CHICHE Y KANNER AdissolvedALTO DECOdissolvedANTOINE DUFOUR PRODUCTIONdissolvedBEEKNEE FRANCEdissolvedBRILLYdissolvedBRUNO LUSARDIdissolvedCABINET DENTAIREdissolvedCODIS DISTRIBUTIONdissolvedDONG DONGdissolvedEURO CUIRactiveGROUPEMENT DE CONSULTANTS ALLEMANDSdissolvedINDIVISION ROCHE S. ET HALAOUI A.dissolvedLE JOCKEYdissolvedLES EDITIONS MATHISactiveL'ETANG DES FLEURSactiveLOKALEROdissolvedONLY UdissolvedSHANdissolvedSONIA BENARROCHdissolvedZHU ALICEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL PerezPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Perez (officer) matches PEP Michel Perez — Q66501380. 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