DOSSIERS / MACEDO SARL
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Company dossier

MACEDO SARL

FRANCE · COMPANY · INCORPORATED 1998-09-30
KYBE ID: FR-420324501 · 420324501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MACEDO SARL
fr_insee
420324501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-30
fr_insee
2018-12-11
fr_insee
219 BD DE L ATLANTIQUE, 22000 SAINT-BRIEUC
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA CORREIAAdministrateur—France registry
MARIA MACEDOAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA CORREIA (officer) matches PEP Maria Correia — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off