DOSSIERS / MLCA
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Company dossier

MLCA

FRANCE · COMPANY · INCORPORATED 1999-08-31
KYBE ID: FR-424078491 · 424078491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MLCA
fr_insee
424078491
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-08-31
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2 B AV DE LA 1ERE ARMEE FRANCAISE, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL YVES MARIE THOMASDirecteur—France registry
ADRIEN THOMASMembre du directoire—France registry
CHARLES THOMASMembre du directoire—France registry
LOUISE THOMASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES THOMAS (officer) matches PEP Charles Thomas — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES THOMAS (officer) matches PEP Charles Thomas — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100