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

FRANCE · COMPANY · INCORPORATED 2017-08-11
KYBE ID: FR-831429980 · 831429980 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.C.A
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831429980
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-11
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9 RUE DU PROFESSEUR POZZI, 24100 BERGERAC
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CINDY CARMEN CORTADAPrésident du conseil d'administration—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