DOSSIERS / MACI
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Company dossier

MACI

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-482002029 · 482002029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MACI
fr_insee
482002029
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-18
fr_insee
12 RUE DE NICE, 75011 PARIS
fr_insee
02.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrian Walter BROWNactiveANTHONYdissolvedARIANE MARCHENAYdissolvedAS CONSTRUCTIONactiveATILGANactiveBATIMENT OKANactiveBECAYE DIADHIOUdissolvedCAROLINE RANCIEREactiveCEDRIC DANIEL JACQUES CORDELETTEactiveCélestine SmodisactiveCEMactiveCEPIM ETANCHE SARLactiveCHRISTOPHER SAUNDERSactiveCHYPRE DISTRIBUTIONactiveDAVID BOUTETactiveDD NAILSactiveDERSIMactiveDUNE DECHARGE URBAINE ET NEGOCESdissolvedEMAactiveEQUIMEDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100