DOSSIERS / MACONDO
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Company dossier

MACONDO

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524333689 · 524333689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MACONDO
fr_insee
524333689
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-10
fr_insee
13 RUE la Boétie, 75008 Paris
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

10 RDEactive10 RDMGBdissolved114 RMAdissolved119 RDMdissolved158 RDMdissolved4 RTdissolved63 RWactive7 RDBdissolvedADdissolvedALTERMES IMPACT AFRICAactiveALTERMES PATRIMOINEactiveALW FINANCE & INNOVATIONdissolvedANDRE THOMASdissolvedANNE-SOPHIE MATHILDA CATHERINE NGOCKdissolvedARNAUD CATESSONactiveARTISactiveAVMPactiveAVOCAT'INNOVANTESdissolvedBATIPRO ETTdissolvedBRIGITTE VERGILINOactive

+96 more

People with significant control

4 people
NameRoleFromSource
IRENE CECILIA PACHECODirecteur—France registry
STANISLAS AUBERDirecteur—France registry
ANASTASIA AUBERMembre du directoire—France registry
CHRISTOPHE AUBERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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