DOSSIERS / MCD AUTOMOBILE
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Company dossier

MCD AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900068156 · 900068156 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
MCD AUTOMOBILE
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900068156
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active
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Limited liability company (SARL)
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2021-06-04
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138 RUE des champagnes, 73290 La Motte-Servolex
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45.32Z
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3
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€10,300
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Connections

7 links
Shared operator — likely the same administrator
ALPES TELECOMMUNICATION ELECTRONIQUEShared registered address · 2 share thisERSShared officer / director · 3 share thisNS COIFFUREShared officer / director · 3 share thisLE BENEVENTShared officer / director · 5 share thisGADJA PRODUCTIONSShared officer / director · 5 share thisSCI 2 CShared officer / director · 5 share thisCHAPI PNEUSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Benjamin Charly Stéphane SERRAPrésident—France registry
Emilie Louise RODRIGUES DO COUTOPrésident—France registry
⚠ Jean-Marie CHABOTPrésident—France registry
⚠ JEAN-MARIE CHABOTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jean-Marie CHABOT (officer) matches PEP Jean-Marie Chabot — Q66501373. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE CHABOT (officer) matches PEP Jean-Marie Chabot — Q66501373. Apply enhanced due diligence.

Risk journey — why 7?

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