DOSSIERS / MACONS D ILE DE FRANCE
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Company dossier

MACONS D ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488524992 · 488524992 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MACONS D ILE DE FRANCE
fr_insee
488524992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-21
fr_insee
2023-04-19
fr_insee
5 RUE MAURICE THOREZ, 78190 TRAPPES
fr_insee
43.91A
fr_insee
€37,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MACONS D'ILE DE FRANCEfr_insee · 979062809 · active

Companies at this address

26 total
AEKITASdissolvedAIDE AU DEVELOPPEMENT ET A L'ORGANISATION DE PROJETS TERRITORIAUX - ADOPTactiveALACASAactiveALLTRANSactiveAMOR KAABIAdissolvedANMA AUTOdissolvedDEPLOIMENT FIBRE OPTIQUEdissolvedEPPC ENTREPRISEdissolvedFACILTRANSPORTdissolvedFLEX EN FRANCEactiveGREENAUM VEGETALactiveIDEA PARISdissolvedIDSdissolvedIHL CONSULTINGdissolvedKOIRAdissolvedMERCHANDISING PLUSactiveMIT CONSULTINGactive[ND]dissolvedNTIC INFORMATIQUEactiveOBJECTIF ALTERNANCE EMPLOIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
⚠ FATIH SAHINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-21

medium

Politically exposed person (PEP)

FATIH SAHIN (officer) matches PEP Fatih Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off