DOSSIERS / MC DISTRIBUTION
← SearchExport PDF
Company dossier

MC DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889975140 · 889975140 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MC DISTRIBUTION
fr_insee
889975140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-12
fr_insee
46 CHE DE COGNY, LE DOMAINE DE BEAUMANIERE, 69570 DARDILLY
fr_insee
46.18Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CHARLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHEL CHARLOT (officer) matches PEP Michel Charlot — Q66500735. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100