DOSSIERS / GROUPE MAC MAHON INVESTISSEMENTS
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Company dossier

GROUPE MAC MAHON INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1989-02-28
KYBE ID: FR-349691238 · 349691238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE MAC MAHON INVESTISSEMENTS
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349691238
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dissolved
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Limited liability company (SARL)
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1989-02-28
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16 RUE DE LOGELBACH, 75017 PARIS
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68.10Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5156dissolvedAlexandra Marina BainiactiveASFAdissolvedASTONEactiveAUDREYdissolvedAWdissolvedBELLAMAXdissolvedBUTERFLYdissolvedCHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactiveCHERCAdissolvedCLAUDE JEAN JACQUES PETITdissolvedCOMPOINT BUILDINGdissolvedCYRIL CLEMENT DEVELOPPEMENTdissolvedDOBROPOL CONSEILdissolvedE2AdissolvedELISAdissolvedFINORGAMMONdissolvedFONCIERE DES MALBROSSES S.A.S.dissolvedFONCIERE DU PARC MONCEAUdissolvedFONCIERE EVEdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
PATRICK BellaichePrésident—France registry
SIMON BellaichePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100