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MNCOLLECTIONS

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953905635 · 953905635 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
MNCOLLECTIONS
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953905635
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active
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Limited liability company (SARL)
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2023-06-28
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39 RUE Boson, 38200 Vienne
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47.71Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAEVA ROBERTPrésident—France registry
Nathalie LUCASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-16

medium

Politically exposed person (PEP)

Nathalie LUCAS (officer) matches PEP Nathalie Lucas — Q66500049. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif