DOSSIERS / M.C.A
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Company dossier

M.C.A

FRANCE · COMPANY · INCORPORATED 1998-05-14
KYBE ID: FR-418617924 · 418617924 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.C.A
fr_insee
418617924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-14
fr_insee
48 BD DES PLATANES, 13009 MARSEILLE 9
fr_insee
45.3F
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.E.C.I. - EURO COMPTAactiveALIZESdissolvedASSOCIATION PACA ASSISTANCE CONSEILSdissolvedBING BANGdissolvedCOMPAGNIE FRANCAISE TRAITEMENT BOISactiveCONFORT ACCUEUIL PROPRETE KISactiveDEMENAGEMENT LODEMdissolvedDISTRICARBdissolvedDOMINGOS BORGES FERNANDESactiveENTREPRISE DI GRAZIAactiveE.P.C.C.activeEURO COMPTAdissolvedEURO FINANCE CONSEILSactiveGROUPEMENT D'ACHATS MEDITERRANEENactiveKIARACOMactiveLIFE IS LIFE PRODUCTIONdissolvedLILY LES ACCOULESdissolvedMAKISactiveMCP CONSTRUCTIONSactiveMEDITERRANEE CONSEILSactive

+15 more

People with significant control

1 people
NameRoleFromSource
PATRICK CANLAYPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100