DOSSIERS / MACC DEUX
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Company dossier

MACC DEUX

FRANCE · COMPANY · INCORPORATED 1993-09-23
KYBE ID: FR-392572004 · 392572004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACC DEUX
fr_insee
392572004
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-09-23
fr_insee
72 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
64.20Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOL REZA SANGOORIactiveDOMINIQUE MARIE JEANNE DU CRESTactiveFORTUNEEdissolvedFWIdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGERARD JEAN CLAUDE BENCHAYAdissolvedGloria PorfiriactiveHOLDING FINANCIERE RGdissolvedLEA ELORA ABDELGHAFOURactiveMASAKO SATOdissolvedMAURICE SOKOLdissolved[ND]active[ND]dissolvedNOELLE CAMILLE VAN DE CASTEELEdissolvedPAULO LEITE NOZOLINO DE AZEVEDOdissolvedPCLBdissolvedQUARTERS CAPITALdissolvedSCI 72 CLAUDE BERNARDdissolvedSKEPTRONactiveSYND COPRO CLAUDE BERNARDactive

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL GADEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100