DOSSIERS / MCA SARL
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Company dossier

MCA SARL

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-488499682 · 488499682 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MCA SARL
fr_insee
488499682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-04
fr_insee
26 RUE HENRI MATISSE, 68200 MULHOUSE
fr_insee
43.31Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADOUS LEMMOUCHIactiveAbdulkhalid YasiniactiveAdriana RojaactiveAMBLI-PHONEdissolvedASLAN ANATOLIEVITCH GONOVdissolvedASLAN SALIKHOVdissolvedBELFIL LAVAGE EURLdissolvedBMAdissolvedCELINE DZIADZAMIdissolvedCHAKIB LAMINEdissolvedENRICO FLORESdissolvedFATMA CANSEVERdissolvedGERARD ALOYSE JOSEPH EHRETdissolvedHussain Ali JAFARIactiveJEAN NOEL SIMONdissolvedManar MelkiactiveMCA FERMETUREdissolvedmeisam jafariactiveMohsen JAFARIactiveMOUSSA YATTABAREdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MEHMET BAGCIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif