DOSSIERS / M.C.A.
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M.C.A.

FRANCE · COMPANY · INCORPORATED 1995-02-17
KYBE ID: FR-400022075 · 400022075 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.C.A.
fr_insee
400022075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-17
fr_insee
1997-10-02
fr_insee
125 RUE AMBROISE CROIZAT, 94800 VILLEJUIF
fr_insee
45.4M
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACPdissolvedAGCE FR GARDIENNAGE SECURITE PRIVEEdissolvedARTPAGEdissolvedA SERRURES SERRURERIEdissolvedAUTO ECOLE AMBROISE CROIZATdissolvedBALLOON EVOLUTIONdissolvedCENTRE D'EDUCATION ROUTIERE DES ESSELIERESactiveCREWZERdissolvedCRZ FOODactiveGILLES FALIEREdissolvedJEAN-MARIE SCHMIDTdissolvedKHALED BOUGABRINEdissolvedLES MENUISIERS DE CHAMPIGNYdissolvedLUKAIdissolvedMICHELLEdissolvedO'CHASTENETdissolvedPICARD DEPAN'INSTALdissolvedRAAMY MRADdissolvedRICHARD LABAUMEactiveRyan Sébastien Rousseauxactive

+5 more

People with significant control

1 people
NameRoleFromSource
MARTINS DE SOUSA FERNANDOPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off