DOSSIERS / MAC DRAGON
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Company dossier

MAC DRAGON

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808536171 · 808536171 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAC DRAGON
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808536171
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-22
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10 RUE LEO LAGRANGE, 69200 VENISSIEUX
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56.10C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
FRANCOIS JOSEPH VOPrésident du conseil d'administration—France registry
FRANCOIS VOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-24

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif