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

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882869597 · 882869597 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.C.A.
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882869597
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active
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Simplified joint-stock company (SAS)
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2020-04-14
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18 RUE LOUIS LEPINE, 17200 ROYAN
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43.32B
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1
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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

1 people
NameRoleFromSource
GETMPrésident 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