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

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810185066 · 810185066 · 3 sources
RISK SCORE67HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
M.C.A.M
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810185066
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-17
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155 GR DE SAINT CLAIR, 69300 CALUIRE-ET-CUIRE
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56.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD MALASSAGNEDirecteur général délégué—France registry
MARIE CHRISTINE NOTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 67?

4 signals
+35
Sanctions / PEP match
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score67/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif