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MC FINANCES

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818393001 · 818393001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MC FINANCES
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818393001
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-11
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2023-07-04
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920 RUE JEAN MONNET, 06210 MANDELIEU-LA-NAPOULE
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66.22Z
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€71,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE FARHIPrésident du conseil d'administration—France registry
MICHEL CONSTANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CONSTANT (officer) matches PEP Michel Constant — Q66500865. 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