DOSSIERS / MACASA FINANCES
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MACASA FINANCES

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: 96950095ESEP3X8X7W70 · 830317269 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MACASA FINANCES
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830317269
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dissolved
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Civil company
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2021-10-27
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8 BD DES PLAGES, 29360 CLOHARS-CARNOET
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64.20Z
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€3,994,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE LE PAGEDirecteur—France registry
ANNE-SOPHIE LE PAGEMembre du directoire—France registry
CAMILLE LE PAGEMembre du directoire—France registry
MARIE-JOSE YANNOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100