DOSSIERS / A.MACHADO
← SearchExport PDF
Company dossier

A.MACHADO

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499496685 · 499496685 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
A.MACHADO
fr_insee
499496685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-14
fr_insee
49 LE MAUPAS, LIEU DIT, 84110 PUYMERAS
fr_insee
43.21A
fr_insee
10
fr_insee
€178,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO MACHADOPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL MACHADO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100