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

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813240637 · 813240637 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.C.A.
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813240637
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dissolved
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Real-estate civil company (SCI)
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2015-09-01
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10 RUE DE TURENNE, 11100 NARBONNE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE DANIELLE GRENIERDirecteur—France registry
ANTOINE CLEMENT BRUNO LESPESMembre du directoire—France registry
MATTHIEU NICOLAS PASCAL LESPESMembre du directoire—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