DOSSIERS / MMCA
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Company dossier

MMCA

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797457694 · 797457694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MMCA
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797457694
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dissolved
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Limited liability company (SARL)
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2013-09-26
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163 RTE DE BENODET, CC GLANN ODET, 29000 QUIMPER
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10.71B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE ARNAUDPrésident—France registry
MICHEL LAMYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL LAMY (officer) matches PEP Michel Lamy — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAMY (officer) matches PEP Michel Lamy — Q66500431. 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