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

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882153224 · 882153224 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.C.A
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882153224
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-03-03
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17 RUE DES ALLEES D'AZEMAR, 83300 DRAGUIGNAN
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47.77Z
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3
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICIA ANGELINE BASILIOPrésident 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