DOSSIERS / MCTP
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Company dossier

MCTP

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890328735 · 890328735 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MCTP
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890328735
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-05
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100 RUE de Chantarot, 38210 Vourey
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43.12B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS MALLETDirecteur général délégué—France registry
FRANCESCO CURCIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

JEAN-LOUIS MALLET (officer) matches PEP Jean-Louis Mallet — Q66501286. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire