DOSSIERS / SOCIETE CIVILE MACHA
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Company dossier

SOCIETE CIVILE MACHA

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453780009 · 453780009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE MACHA
fr_insee
453780009
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-28
fr_insee
3 AV RODIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€882,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALINE ABRAMCZYK SARLdissolvedAURORE MARIE-CLAUDE CHRISTINE CLEMENTdissolvedBARNABY LLOYD NOBLEdissolvedBERNARD LEONETTIdissolvedCARLA CRISTINA COUTEIRO BERNARDESdissolvedCLAUDE FOUSSEdissolvedDOROTHY PAULE AXELLE MICHELE DAUVISSATactiveEVILdissolvedHAHAVAdissolvedHELENE HARETactiveJEAN-BRUNO VAUTREYactiveJEAN MARIE ZACHARIEdissolvedKARINE LEWKOWICZactiveLOUIS ERNOULTdissolvedLUCE LAMYdissolvedNICOLE LEVYdissolvedODILE LUCY PICARDdissolvedPIN'S CONSEILdissolvedROBERT DEMAZUREdissolvedRUBEN SANANESactive

+10 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE COLONNA WALEWSKIDirigeant—France registry
FRANCOIS COLONNA WALEWSKIDirigeant—France registry
MARIE-CAROLINE COLONNA WALEWSKIDirigeant—France registry
NATHALIE COLONNA WALEWSKIDirigeant—France registry
PATRICIA COLONNA WALEWSKIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100