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

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921252391 · 921252391 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.C.A
fr_insee
921252391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-09
fr_insee
52 AV FLACHAT, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FETTA AIT KACIDirecteur—France registry
KAMAL HAMIDIDirecteur—France registry
LYLIA HAMIDIMembre du directoire—France registry
SOFIANE HAMIDIMembre du directoire—France registry
YACINE HAMIDIMembre du directoire—France registry
YASMINE AIDA HAMIDIMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100