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

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808196372 · 808196372 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.C.A
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808196372
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active
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Limited liability company (SARL)
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2014-12-15
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2 RUE de Bienveillance, 17270 Montguyon
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43.33Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET YALCINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100