DOSSIERS / M.C.C.A.
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M.C.C.A.

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521558387 · 521558387 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.C.C.A.
fr_insee
521558387
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dissolved
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Limited liability company (SARL)
fr_insee
2010-04-07
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41 RUE MARX DORMOY, 42300 ROANNE
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88.91A
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1
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE MONARDPrésident—France registry
CECILE SOPHIE BERCHOUXPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100