DOSSIERS / MC LIBERATION
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Company dossier

MC LIBERATION

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907769194 · 907769194 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC LIBERATION
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907769194
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active
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Limited liability company (SARL)
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2021-12-02
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28 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE
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56.10A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CELIKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CELIK (officer) matches PEP Mehmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100