DOSSIERS / SARL MACH 1
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Company dossier

SARL MACH 1

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509691929 · 509691929 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL MACH 1
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509691929
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dissolved
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Limited liability company (SARL)
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2008-12-30
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3, RUE DE LOGELBACH, 75017 PARIS 17E ARRONDISSEMENT
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-BERNARD FALCOPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MACH 2 · dissolved · name-sim 0.71) — 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