DOSSIERS / M'CAR
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Company dossier

M'CAR

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-927506451 · 927506451 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M'CAR
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927506451
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active
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Simplified joint-stock company (SAS)
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2024-04-11
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13 rue de l'artisanat, 64110 Jurançon
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed AZIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohammed AZIZ (officer) matches PEP Mohamad Aziz — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

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