DOSSIERS / MACLO
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Company dossier

MACLO

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444249627 · 444249627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MACLO
fr_insee
444249627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
17 RUE CARDINET, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIDE A LA REINSERTION SCOLAIRE PAR L'ENSEIGNEMENT MUTUEL ARSEMactiveASS DES PRO. DE SANTE SPORT HAUT NIVEAUactiveCLAIRE GROSPERRINactiveGROUPE FIOCCHIactiveHELENE EGHBAL-TEHERANIactiveINCOPARISdissolvedJEAN-CLAUDE DARRIGRANDdissolvedLA ROUTE DES CHAMPSactiveLILIANE CONSTANTIALactiveMARTINE MADELEINE SUZANNE LERONDdissolvedMATHILDE SARAH MADY AIDANdissolvedMAX SAIDOU SAMAMAactiveMBN-CONSEILdissolvedMOHAMED SADOK MOKADMINIactiveMONCEAU MEDIATIONdissolvedMONIQUE DUPONTactiveNathan LiesseactiveNATHAN LITERA SASdissolved[ND]dissolvedOLIVIER EMMANUEL MICHEL DJEZVEDJIANdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
JONATHAN ARIE ISAAC SamamaDirigeant—France registry
LYATT SUSAN DEVORAH SamamaDirigeant—France registry
SAIDOU MAX YVAN SamamaDirigeant—France registry
CLAUDETTE MARCELLE HayatPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100