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

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833751464 · 833751464 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.C.A.
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833751464
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dissolved
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Limited liability company (SARL)
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2017-12-12
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43 CITE DES FLEURS, 75017 PARIS
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAETITIA BohnPrésident—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