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

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: 969500IOZR721RAL1H60 · 421321043 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.C.M
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421321043
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dissolved
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Limited liability company (SARL)
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2011-03-22
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23 RUE PARMENTIER, 92800 PUTEAUX
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70.22Z
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€364,963
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN PIERRE ANTONIO SANCHEZactiveAstrid DECOODTactiveBREPIMMOdissolvedCLAIRE MATHILDE LEYGONIEactiveCOCKTAIL UPdissolvedDAMIEN DOMINIQUE COUTADEURactiveFLORENCE CLAUDINE CHARLOTTE SAMPAIOactiveGeraldin Lastra ArangodissolvedGILDAS MEKBOUBactiveGUILLAUME BUFFARDdissolvedISABELLE MARIE REPOUXdissolvedLACOUR & STEINLENactiveLEON BAUDRY D ASSONactiveLOLITA LESAGEactiveMJ CONCEPTactive[ND]activeS2F2dissolvedSARL JSL EVENTS SERVICEactiveSCI HOLMABdissolvedSCI LESAGE-SANCHEZactive

+8 more

People with significant control

1 people
NameRoleFromSource
MICHEL SEBBAN MICHELPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100