DOSSIERS / M.PEC
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Company dossier

M.PEC

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-928639350 · 928639350 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.PEC
fr_insee
928639350
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-04
fr_insee
2024-10-28
fr_insee
131 BD Carnot, 78110 Le Vésinet
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.2.3 SERVICES.NETdissolved24/7 SANTE SERVICESactive2C ASSURANCE & COURTAGEdissolved@2C MANAGEMENTactive2V BATIMENTdissolved3CMG FINANCESdissolved9 ET RENOVATIONSdissolvedABCdissolvedAB INVESTdissolvedABK RENOVATIONdissolvedABSTRAK HOMEdissolvedACCAR SARLdissolvedACCESSIBLE LUXURYactiveACCESS MATICdissolvedACCORE IMMOactiveA C DdissolvedACTIVA PROdissolvedAC TRADINGdissolvedAdam BEKKOUCHactiveAD DECOdissolved

+577 more

People with significant control

1 people
NameRoleFromSource
Mohamed ZORGANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off