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Company dossier

MCA EXPANSION

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: 9695000GPDL4PGH3QV84 · 884431891 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

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Legal nameMCA EXPANSION

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Registration884431891

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-19

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Registered addressBD ALFRED NAQUET, 84200 CARPENTRAS

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Industry64.20Z

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Share capital€23,722,120

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADRIEN NAQUETdissolved AUZON VENTOUXactive BRASSERIE LE VENAISSINactive COMTAT HOLDINGactive COMTAT VOYAGESactive G 8active G8 AXESSactive G.E.R.C.dissolved GUY CORNUdissolved INDENOIdissolved MARIE LAURE MARIE-LAURE JOSEPHE JORROTdissolved MCA EXPANSION IIdissolved NICOLE REYNAUDdissolved SCI TALISMANdissolved SDCdissolved SEBASTIEN STEPHAN LOUIS ROCHEactive SELAS PHARMACIE ROCHEdissolved ZAMO FIVEdissolved

People with significant control

1 people

Name	Role	From	Source
CAROLE MARIE ANDREE MANENT	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCA EXPANSION II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100