DOSSIERS / MACHO
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Company dossier

MACHO

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477654834 · 477654834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MACHO
fr_insee
477654834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-13
fr_insee
2021-01-19
fr_insee
10 PL DE LA GARE, 59360 LE CATEAU-CAMBRESIS
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUAN MACHO GARCIA DE LOS RIOSAdministrateur—France registry
NATHALIE LOUISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off