DOSSIERS / MACHA
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Company dossier

MACHA

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-410728174 · 410728174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MACHA
fr_insee
410728174
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dissolved
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Real-estate civil company (SCI)
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2023-09-26
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28 QUAI DE LA LIBERATION, VILLA D'O, 26600 TAIN-L'HERMITAGE
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MOULINDirigeant—France registry
CHARLOTTE MOULINDirigeant—France registry
MARION BRIGITTE MOULINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100