DOSSIERS / MCA PROMOTION
← SearchExport PDF
Company dossier

MCA PROMOTION

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: 969500J58UD2RWFPII82 · 510043748 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCA PROMOTION
gleif
510043748
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2009-01-27
gleif
26 AV DE LA TABLE DE PIERRE, 69340 FRANCHEVILLE
gleif
68.10Z
gleif
1
gleif
€15,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
C&CdissolvedCHRISTELLE CHRISTINE MARGUERITE FARCEactiveDOLMENdissolvedERIC SIAUXdissolvedGEORGES H FINANCE 1911dissolvedHPC HERIVEAU PHILIPPE CONSULTANTdissolvedINFOGESTIONdissolvedLA CLOSERIE DES LILASdissolvedLE 21activeLE CERCLE ARTISANALdissolvedMCA INVESTISSEMENTdissolvedSCI 123dissolvedSCI GS 37dissolvedSCI JADEdissolvedSCI LE 60dissolvedSCI LE CLOS ANTOINETTEdissolvedSCI LE CLOS MARGAUXdissolvedSCI L'EDENdissolvedSCI LE DOMAINE DE MARIEdissolvedSCI LE GRAND CHAMPdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CLAUDE SIAUXDirecteur général délégué—France registry
ALAIN SIAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100