DOSSIERS / LA MACONADE
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Company dossier

LA MACONADE

FRANCE · COMPANY · INCORPORATED 1996-11-25
KYBE ID: FR-409953692 · 409953692 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MACONADE
fr_insee
409953692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-25
fr_insee
18 BD PEREIRE, 75017 PARIS
fr_insee
68.20A
fr_insee
€399,416
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adam ADRAactiveBERYL LE LASSEURactiveBRICE FRANCOIS MARIS ROGER DE VILLERSactiveCARSKENTactiveCHRISTIAN MARMAINactiveColette Marie Marguerite Cécile DE MISSOLZactiveERIC JACQUES CHOUVETactiveFABRICE BOUVIERdissolvedFRANCOIS JACQUES EMMANUEL DENIS DE RIVOYREdissolvedHIROKO MUKAIactiveJEAN FRANCIS FOURNdissolvedJOEL ELIE ROLANDdissolvedLAURENT LE PONTactiveLG2PactiveLPDS HOLDINGdissolvedMAXIME PAUL CREMIEUXdissolvedMOHAND REHANEdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

4 people
NameRoleFromSource
ADELINE MARIE JACQUELINE FavreDirigeant—France registry
CONSTANCE FavreDirigeant—France registry
MATHILDE FavreDirigeant—France registry
DOMINIQUE MARIE GonandPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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