DOSSIERS / MACE
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Company dossier

MACE

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829104058 · 829104058 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MACE
fr_insee
829104058
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-20
fr_insee
2020-04-16
fr_insee
5 RUE DES INDES NOIRES, POLE JULES VERNE - IMM. GRAND LARGE, 80440 BOVES
fr_insee
43.99A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME DUBOISAdministrateur—France registry
JEROME PIERRE DUBOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-13

medium

Politically exposed person (PEP)

JEROME DUBOIS (officer) matches PEP Jérôme Dubois — Q66501325. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour extinction du passif
Dissolved / struck off