DOSSIERS / M.C.A.
← SearchExport PDF
Company dossier

M.C.A.

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892299330 · 892299330 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.C.A.
fr_insee
892299330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-23
fr_insee
72 AV FOCH, 54270 ESSEY-LES-NANCY
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELANIE YVONNE SIMONE AMIOTDirecteur—France registry
CATHERINE JOCELYNE HALBITTEMembre du directoire—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