DOSSIERS / MCAY
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Company dossier

MCAY

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-893826669 · 893826669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MCAY
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893826669
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-15
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43 RUE NATIONALE, 67160 WISSEMBOURG
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70.10Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MURAT CANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MURAT CAN (officer) matches PEP Murat Çan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100