DOSSIERS / MACHA
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Company dossier

MACHA

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490529203 · 490529203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MACHA
fr_insee
490529203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-01
fr_insee
695 CHE DE BIGAUD, 06250 MOUGINS
fr_insee
68.20A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE MARTINEZDirecteur—France registry
HELENE HERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100