DOSSIERS / MCA
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Company dossier

MCA

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492434972 · 492434972 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCA
fr_insee
492434972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-19
fr_insee
3 B GRAND PLACE, 77600 BUSSY-SAINT-GEORGES
fr_insee
66.22Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABJ PROPRETEdissolvedAGDFdissolvedA LA VALLEE DES SERVICESdissolvedAXYS COURTAGEdissolvedBBCA FRANCEdissolvedCABINET COQUELdissolvedCABINET RECOUVREMENT GESTION CONTENTIEUXactiveCAS FRANCEdissolvedCRED'IMMO FINANCEactiveCYJEMdissolvedEMERGENCE IMMOdissolvedEMESSIXdissolvedGMS MARKETINGdissolvedHIGH POTENTIAL RECRUITMENTdissolvedHIGH RECRUITMENT GROUPdissolvedHIGH TECHNICAL RECRUITMENTdissolvedIDCO FACTORYactiveLEGICOMPTAdissolvedLUDIKIDSdissolvedMARINA CHEPTEAdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
DAVID MOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100