DOSSIERS / MCES
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Company dossier

MCES

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933989188 · 933989188 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MCES
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933989188
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-09
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5 AV du Val-Marie, 63960 Veyre-Monton
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68.10Z
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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
Sullivan MORINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Sullivan MORIN (officer) matches PEP Maureen O'Sullivan — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sullivan MORIN (officer) matches PEP Maureen O'Sullivan — Teachta Dála, Ireland. 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