DOSSIERS / MC AUTOS
← SearchExport PDF
Company dossier

MC AUTOS

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802044305 · 802044305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC AUTOS
fr_insee
802044305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-12
fr_insee
22 RUE DU 11 NOVEMBRE, 06370 MOUANS-SARTOUX
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINS (officer) matches PEP Christophe Martins — General councillor of Ille-et-Vilaine. Apply enhanced due diligence.

Risk journey — why 16?

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