DOSSIERS / MC FINANCES
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Company dossier

MC FINANCES

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835123357 · 835123357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC FINANCES
fr_insee
835123357
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active
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Civil company
fr_insee
2018-02-05
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1 PLAGE DU PERELLO, 56270 PLOEMEUR
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66.30Z
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€1,709,082
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAFIRÉODirigeant—France registry
CLAUDINE MARIE ODETTE FOURDANDirigeant—France registry
CLAUFINANCESDirigeant—France registry
SPECTRUM LOCUSDirigeant—France registry
ARNAUD FRANCOIS CAREOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CK FINANCES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100