DOSSIERS / M C A
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Company dossier

M C A

FRANCE · COMPANY · INCORPORATED 2004-07-19
KYBE ID: FR-477852057 · 477852057 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M C A
fr_insee
477852057
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-19
fr_insee
2022-07-25
fr_insee
13 BD GEORGES CLEMENCEAU, 83300 DRAGUIGNAN
fr_insee
47.71Z
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
24 H RACING 2dissolvedATOUT SECRETARIATdissolvedB8B+CONSTRUCTIONSdissolvedBATI CONSTRUCTION PROVENCEdissolvedCHRISTIANE REYNIERdissolvedCHRISTIAN REBOUILLONactiveCLEARDATAdissolvedEPHYGIE HANDdissolvedESPACE MUSIQUE ET BIEN ETREdissolvedEXPERTISE ET CONSEIL DU VARdissolvedIXIA FLEURSdissolvedKHKdissolvedL AUTRE RIVEactiveMADELEINE CHARLETTE CARLEVARISdissolvedMARC EMILE PREJEANdissolvedMARIA FERRAdissolvedMJ3 TAXIdissolved[ND]dissolved[ND]dissolvedO. S CONSTRUCTIONactive

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTIANE JUSTINE REYNIERAdministrateur—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 28 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

Insolvency timeline

1 events
Dissolved / struck off