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

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885364778 · 885364778 · 3 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
M.C.A
fr_insee
885364778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-22
fr_insee
2024-12-02
fr_insee
30 RUE DES GUINANDES, 89700 TONNERRE
fr_insee
31.09B
fr_insee
€4,500
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People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL GASTON SEGHERSPrésidentFrance registry
JEAN-MICHEL SEGHERSPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-30

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score75/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off