DOSSIERS / MANAGEMENT CONSULTING ADVICE GROUP PAR ABREVIATION M.C.A.GROUP
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MANAGEMENT CONSULTING ADVICE GROUP PAR ABREVIATION M.C.A.GROUP

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797732757 · 797732757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANAGEMENT CONSULTING ADVICE GROUP PAR ABREVIATION M.C.A.GROUP
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797732757
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dissolved
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Limited liability company (SARL)
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2013-10-08
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3 RUE PAUL ROCACHE, 31100 TOULOUSE
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALGO FACTORYactiveAZ CONSULTINGdissolvedBELLEVUEdissolvedBLX CONSEILSdissolvedCHANTECLAIRdissolvedDELTA VISITdissolvedDERNIER KILOMETRE - DKMactiveDOMAINE RAPHAELdissolvedEVOBIRDdissolvedFACILITY PATRIMOINEdissolvedGARONNE FINANCEMENTSdissolvedKERNERAdissolvedKERNERA A2dissolvedLBX INVESTdissolvedLOCASUDdissolvedLYSERAdissolvedLYSERA 18dissolvedMAX-IMMO CONSEILSdissolvedMEDICI FINANCESactiveMETTAL PROCESSactive

+31 more

People with significant control

1 people
NameRoleFromSource
MARC DE DIEGO FERRERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100