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

FRANCE · COMPANY · INCORPORATED 1995-07-07
KYBE ID: FR-401622899 · 401622899 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.C.A.C
fr_insee
401622899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-07
fr_insee
6 RUE DE LA VERRERIE, 77330 OZOIR-LA-FERRIERE
fr_insee
70.2A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVAdissolvedALL-OFF DESIGNdissolvedANDRE FILIPE DA SILVA MOTAactiveAurelie KMIECactiveBAPTISTE FLORENT BOESPFLUGdissolvedBMSdissolvedCamilie Jocelyne Micheline FAUVEL-MORINO-BAQUETTOactiveCEPATORTAactiveCHARLES GIREdissolvedCHRISTIAN LOUIS LELODEYdissolvedFREDERIC ERIC ALLARDdissolvedGIEP SOLUTIONS IMMOBILIEREdissolvedGUYON SEBASTIEN SARLdissolvedGWENDOLINE VALERIE NICOLE SIMONE LECORNUEdissolvedHIKARIdissolvedJOSE MANUEL DA PIEDADEdissolvedL'AMIPEROdissolvedLOCARZZIdissolvedLSAdissolvedLUNE DE MIELactive

+15 more

People with significant control

1 people
NameRoleFromSource
DI NIGRO LAURENT STEPHANE FABIENPrésident—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 35 companies

Risk journey — why 41?

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