DOSSIERS / M.C.A.
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Company dossier

M.C.A.

FRANCE · COMPANY · INCORPORATED 1994-03-31
KYBE ID: FR-394518856 · 394518856 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
M.C.A.
fr_insee
394518856
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-31
fr_insee
1 RUE GRAMONT, 25110 BAUME-LES-DAMES
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100